DOSSIERS / FCBS GIE
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Partnership dossier

FCBS GIE

FRANCE · PARTNERSHIP · INCORPORATED 1995-02-27
KYBE ID: FR-380954743 · 380954743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FCBS GIE
fr_insee
380954743
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-02-27
fr_insee
97 RUE DE LILLE, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
20
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
CASIMIRDirigeant—France registry
DOMAINE DE TAMARYDirigeant—France registry
FHCDirigeant—France registry
FIMALACDirigeant—France registry
FIMALAC DEVELOPPEMENTDirigeant—France registry
Fimalac ParticipationsDirigeant—France registry
FINANCIERE BOULOGNE TECHNOLOGIESDirigeant—France registry
FINANCIERE PORTEFOINDirigeant—France registry
Fonds d'Œuvres FimalacDirigeant—France registry
GROUPE MARC DE LACHARRIEREDirigeant—France registry
HALTE DES HEURES EXPLOITATIONDirigeant—France registry
JACQUES ToupasDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100