DOSSIERS / GIE SEPTIBUS
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Partnership dossier

GIE SEPTIBUS

FRANCE · PARTNERSHIP · INCORPORATED 1992-09-22
KYBE ID: FR-388628455 · 388628455 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIE SEPTIBUS
fr_insee
388628455
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-09-22
fr_insee
PL DE LA MAIRIE, 13240 SEPTEMES LES VALLONS
fr_insee
49.39A
fr_insee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
ANTOINE GARCIADirigeantFrance registry
PIERRE HORWITZDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100