DOSSIERS / G.I.E RUCHER DES 7 VALLEES
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Partnership dossier

G.I.E RUCHER DES 7 VALLEES

FRANCE · PARTNERSHIP · INCORPORATED 1993-01-20
KYBE ID: FR-389730730 · 389730730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
G.I.E RUCHER DES 7 VALLEES
fr_insee
389730730
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-01-20
fr_insee
RUE ST MENGE, 51300 BASSU
fr_insee
46.38B
fr_insee

Connections

27 links
Shared operator — likely the same administrator
MEDIPOLEShared officer / director · 2 share thisETABLISSEMENTS MON REVEShared officer / director · 4 share thisCAJEFLOShared officer / director · 4 share thisSCM CABINET INFIRMIER DE TORCYShared officer / director · 4 share thisSCI L'OREE DU PENONShared officer / director · 8 share thisSCI EVIDENCEShared officer / director · 8 share thisVIGNES DE CHAMPAGNEShared officer / director · 8 share thisSARL LORMES AMBULANCESShared officer / director · 8 share thisEDMEE COMMUNICATIONShared officer / director · 8 share thisMIGEFShared officer / director · 8 share thisSCI LE PETIT ADAMShared officer / director · 8 share thisLES MARMOTTESShared officer / director · 9 share thisCONSTAM HOLDINGShared officer / director · 9 share thisCAMELEONShared officer / director · 9 share thisJASAMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-389730730/network.

People with significant control

11 people
NameRoleFromSource
ANDRE COLIBERTDirigeant—France registry
CHRISTIANE ROLANDE KIEFFERDirigeant—France registry
CHRISTIAN GODEFROYDirigeant—France registry
CLAUDE DUBUQUOYDirigeant—France registry
FRANCIS ETIENNEDirigeant—France registry
GERARD BEAUDOUINDirigeant—France registry
JACQUES KOCHDirigeant—France registry
MICHEL BROCARDDirigeant—France registry
MICKAEL VERSTRAETE DANIEL LOUISDirigeant—France registry
NICOLE DIDIERDirigeant—France registry
SYLVAIN LECOQDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100