Key facts
dissolvedGIE EUROPE TRAITEMENT IMPAYE COMMUNICAT.
fr_insee
379451289
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-10-08
fr_insee
41 RUE ANDRE LE NOTRE, ACTIPOLIS A2, 30900 NIMES
fr_insee
69.10Z
fr_insee
Partnership dossier
GIE EUROPE TRAITEMENT IMPAYE COMMUNICAT.
RISK SCORE16LOW RISK
Ownership structure
2 entitiesPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRE ESTANG | Dirigeant | — | France registry |
| CABINET BEA | Dirigeant | — | France registry |
| CABINET DE RECOUVREMENT PIERRE AEBISCHER | Dirigeant | — | France registry |
| CHRISTIAN VALLAS | Dirigeant | — | France registry |
| FRANCOIS OROZCO | Dirigeant | — | France registry |
| JACQUES BEA | Dirigeant | — | France registry |
| JOACHIM MONTALBAN | Dirigeant | — | France registry |
| STE SOMECO- STE MERIDIONALE DE CONTENTIEUX | Dirigeant | — | France registry |
| YVES DUVERNE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100