DOSSIERS / GIE DU 7 AV FEUCHERES
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Partnership dossier

GIE DU 7 AV FEUCHERES

FRANCE · PARTNERSHIP · INCORPORATED 1991-02-04
KYBE ID: FR-380279539 · 380279539 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GIE DU 7 AV FEUCHERES
fr_insee
380279539
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-02-04
fr_insee
2021-04-14
fr_insee
7 AV FEUCHERES, 30000 NIMES
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ACHARDDirigeant—France registry
FREDERIC FABREDirigeant—France registry
SCP FREDERIC FABRE, MARYSE FABRE ET JEAN MICHELDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off