DOSSIERS / GIE DEMETER
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Partnership dossier

GIE DEMETER

FRANCE · PARTNERSHIP · INCORPORATED 1991-03-08
KYBE ID: FR-381187079 · 381187079 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIE DEMETER
fr_insee
381187079
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-03-08
fr_insee
17 RUE DE L ECRIVAIN, 89100 SENS
fr_insee
51.5L
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HUMULANDDirigeantFrance registry
JEAN JACQUES LUCIEN POUILLARTDirigeantFrance registry
JEAN-LOUIS MAURIEDirigeantFrance registry
MAISON FREDERIC RENAUDDirigeantFrance registry
MICHEL JULIEN GIRAUDEAUDirigeantFrance registry
PATRICE JOEL IDASZEKDirigeantFrance registry
PLANT'PRODUCDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100