DOSSIERS / GIE NOTARIAT PLUS
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Partnership dossier

GIE NOTARIAT PLUS

FRANCE · PARTNERSHIP · INCORPORATED 1989-05-12
KYBE ID: FR-350567665 · 350567665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
GIE NOTARIAT PLUS
fr_insee
350567665
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-05-12
fr_insee
2021-12-07
fr_insee
QUARTIER LES SAUTELLES, 07220 VIVIERS
fr_insee
82.99Z
fr_insee
€2,287
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DES SAUTELLESShared officer / director · 2 share thisSCI RES PUBLICAShared officer / director · 2 share thisAUBEN'ACTES ALLIANCE NOTAIRESShared officer / director · 2 share thisSCI MACHAShared officer / director · 2 share thisSCI JURISShared officer / director · 2 share thisSAMBA ET MOKAShared officer / director · 3 share thisSELARLBERTRAND SABATIER NOTAIREShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LE PETIT TOURNONShared officer / director · 4 share thisSCI ESTRAGNATShared officer / director · 4 share thisSOCIETE IMMOBILIERE LES CYTISESShared officer / director · 4 share thisRESIDENCE CHAUVINShared officer / director · 4 share thisFOURNACHEShared officer / director · 4 share thisYVES LEMOYNE DE VERNONShared officer / director · 4 share thisSOC CIVILE PARTICULIERE DE LA BASOCHEShared officer / director · 4 share thisSCI DU CHAMP DE MARSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people
NameRoleFromSource
ANDRE LOUIS HERVE COTDirigeant—France registry
BERTRAND HENRI JEAN MARIE SABATIERDirigeant—France registry
DENIS MAURICE VIALLEDirigeant—France registry
FRANCOIS REGIS CLOVIS MARIE MASSEBEUFDirigeant—France registry
HERVE GUY MARIE JOSEPH MALOTDirigeant—France registry
JEAN LOUIS GEORGES LOYERDirigeant—France registry
JEAN LOUIS JULES ADRIEN JOSEPH FRIZETDirigeant—France registry
JEAN MICHEL ROSSIDirigeant—France registry
JEAN PAUL CHAUCHEDirigeant—France registry
MAURICE EMILE SAINT ANDREDirigeant—France registry
MICHEL MARIE ANDRE VICTOR CHAPUISDirigeant—France registry
PIERRE JOSE MERLEDirigeant—France registry
YVES MARIE LEMOYNE DE VERNONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off