DOSSIERS / GIE LES HUIT CAMBRAI
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Partnership dossier

GIE LES HUIT CAMBRAI

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-28
KYBE ID: FR-353094774 · 353094774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GIE LES HUIT CAMBRAI
fr_insee
353094774
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-03-28
fr_insee
2095 AV DE PARIS, 59400 CAMBRAI
fr_insee
74.8K
fr_insee

Connections

9 links
Shared operator — likely the same administrator
XL2Shared officer / director · 5 share thisJIRALShared officer / director · 5 share thisJ.C.I.LShared officer / director · 5 share thisSERMAGShared officer / director · 5 share thisSCI LES HAUTS DU FOUBOURG DE PARISShared registered address · 6 share thisSA MARISSAL AUTOMOBILESShared registered address · 6 share thisLASER LOISIRS 59Shared registered address · 6 share thisSA LE CRICShared registered address · 6 share thisZWShared registered address · 6 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

10 people
NameRoleFromSource
BIJOUTERIE CHRISTIAN MICHEDirigeant—France registry
BRUNO LECLERCQDirigeant—France registry
CHRISTIAN BUSINDirigeant—France registry
COMPTOIR GENERAL DES PEINTURES - C.G.P.Dirigeant—France registry
DP OPTICDirigeant—France registry
JEAN-CLAUDE LEIGNELDirigeant—France registry
MARISSAL AUTOMOBILESDirigeant—France registry
OLIVIER VALLEZDirigeant—France registry
PROMOCOMDirigeant—France registry
RESTHOTEL DE LA FONTAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100