DOSSIERS / GIE TRADI-GL
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Partnership dossier

GIE TRADI-GL

FRANCE · PARTNERSHIP · INCORPORATED 1995-09-07
KYBE ID: FR-387797087 · 387797087 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE TRADI-GL
fr_insee
387797087
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-09-07
fr_insee
RUE HENRI BECQUEREL, ZI N°2 EXTENSION, 27000 EVREUX
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
BOUCHERIE ROUENNAISEDirigeant—France registry
B.V.M.Dirigeant—France registry
G.L. VIANDEDirigeant—France registry
LA BOUCHERIE DU PARCDirigeant—France registry
LE PALAIS DE LA VIANDEDirigeant—France registry
LE ROYAUME DE LA VIANDEDirigeant—France registry
RENE ETIENNE MARCEL GILLETDirigeant—France registry
TRADI 1Dirigeant—France registry
TRADI 103Dirigeant—France registry
"TRADI 22"Dirigeant—France registry
TRADI 43Dirigeant—France registry
"TRADI 53"Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100