DOSSIERS / CREE FORM AGENCEMENT
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Partnership dossier

CREE FORM AGENCEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1993-02-24
KYBE ID: FR-390208122 · 390208122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREE FORM AGENCEMENT
fr_insee
390208122
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-02-24
fr_insee
25 BD DE GENEVE, 31200 TOULOUSE
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ANGEL QUESADADirigeant—France registry
GABRIEL TOUFFEDirigeant—France registry
GERARD SAMOUILLANDirigeant—France registry
JACQUES DOUMENCDirigeant—France registry
JEROME DAUSSATDirigeant—France registry
JOELLE ESPANOLDirigeant—France registry
MICHEL FERAUDDirigeant—France registry
PLIAGE METALLERIE MIREMONTAISE SARLDirigeant—France registry
SACORH SARLDirigeant—France registry
SARL DISTRIBUTION ENSEIGNES LUMINEUSES TOUTES APPLICATIONSDirigeant—France registry
SARL FORMES ET DECORSDirigeant—France registry
SARL TOUFFE ELECRICITEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100