DOSSIERS / GIE R.C.D.I.
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GIE R.C.D.I.

FRANCE · PARTNERSHIP · INCORPORATED 1992-11-30
KYBE ID: FR-389272386 · 389272386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE R.C.D.I.
fr_insee
389272386
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-11-30
fr_insee
CHABAN, 79180 CHAURAY
fr_insee
66.19A
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADELIS ASSURANCESdissolvedASSOC POUR DEVELOPPEMENT DES COMPETENCESactiveCHAURAY VALEURSdissolvedCSEE NIORT UES COVEAactiveEURODEMactiveEURO GESTION SANTEactiveEUROVADdissolvedFINANCIERE VIVIENNEdissolvedFONCIERE OPERA GAILLONdissolvedFONDS DE SOLIDARITE DES ASSURES MAAF ASSURANCES ADHERENTS DE LA CAPEBactiveFRUCTI TELESURVEILLANCEdissolvedGIE EUROPACactiveGIE EUROPEXdissolvedGIE LOGISTICactiveHAUSSMANN GESTION SANTEdissolvedMAAF ASSURANCESactiveMAAF ASSURANCES SAactiveMAAF PREVENTION ET SECURITEactiveMAAF PROTECTION JURIDIQUE SAdissolvedMAAF TELESURVEILLANCEactive

+7 more

People with significant control

8 people
NameRoleFromSource
BPCE IARDDirigeant—France registry
GIE EURO GESTION SANTEDirigeant—France registry
GIE EUROPACDirigeant—France registry
José LOPESDirigeant—France registry
MAAF ASSURANCES SADirigeant—France registry
MAAF SANTEDirigeant—France registry
MAAF VIEDirigeant—France registry
PRIMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100