DOSSIERS / GIE COMMERCANTS INDEPENDANTS DE LENS
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Partnership dossier

GIE COMMERCANTS INDEPENDANTS DE LENS

FRANCE · PARTNERSHIP · INCORPORATED 1971-12-17
KYBE ID: FR-371300021 · 371300021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE COMMERCANTS INDEPENDANTS DE LENS
fr_insee
371300021
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1971-12-17
fr_insee
CENTRE COMMERCIAL LENS 2, 62880 VENDIN-LE-VIEIL
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68.32A
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1
fr_insee
€109,696
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
BDL LA BASSEEDirigeant—France registry
CLEORDirigeant—France registry
ERIC VERDIERDirigeant—France registry
ERISPORTDirigeant—France registry
ETABLISSEMENTS PAUL DUTILLEUXDirigeant—France registry
ETABLISSEMENTS PETITPREZ ET LAMBAEREDirigeant—France registry
EUROPE SERVICESDirigeant—France registry
EVASIONDirigeant—France registry
FLUNCHDirigeant—France registry
FREDERIC KARIM BOUTIERDirigeant—France registry
GUANG JIE GUANDirigeant—France registry
HUGUES MUSIALEKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100