DOSSIERS / GIE LES PORTES DE LA PLAINE
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Partnership dossier

GIE LES PORTES DE LA PLAINE

FRANCE · PARTNERSHIP · INCORPORATED 1991-01-10
KYBE ID: FR-380436303 · 380436303 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GIE LES PORTES DE LA PLAINE
fr_insee
380436303
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-01-10
fr_insee
50 AV DU PRESIDENT WILSON, 93200 SAINT-DENIS
fr_insee
74.8K
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC COURSESactiveACY SERVICESdissolvedADOMYS PARIS NORDactiveAMICO PRALdissolvedAPARTHEME TELEVISIONactiveAUVERGNE PYRENEES SESPA SNAPSdissolvedBENAILY & ASSOCIES COURTAGEactiveBOUCHERIES DE L'EUROPEdissolvedCIE INDUSTRIELLE ST BARTHELEMYdissolvedCORRE FRANCEactiveDEE JEE'S DISTRIBUTIONdissolvedDE WITT INTERNATIONAL FRANCEdissolvedDIESAIRdissolvedDIESEL LES HALLESdissolvedE G B CdissolvedESPACE AUTO SERVICEdissolvedFONCTION CONSEILdissolvedFORCE 974dissolvedGENCORPdissolvedGENERAL MARKET TRADINGdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
FRANCE CONSTRUCTION SADirigeant—France registry
GRANDE ARCHE ARCHITECTURE AMENAGEMENT SADirigeant—France registry
LEGRAND ALAINDirigeant—France registry
MIQUEL BERTRAND COMMISSAIRE VERIFICATEURDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEGRAND ALAIN (officer) matches PEP Alain Legrand — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEGRAND ALAIN (officer) matches PEP Alain Legrand — Q66499510. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100