DOSSIERS / G.I.E. ADERIA
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Partnership dossier

G.I.E. ADERIA

FRANCE · PARTNERSHIP · INCORPORATED 1993-05-13
KYBE ID: FR-391100377 · 391100377 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
G.I.E. ADERIA
fr_insee
391100377
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-05-13
fr_insee
2022-09-26
fr_insee
13 RUE LE BRUN ET MALARD, 56230 QUESTEMBERT
fr_insee
82.99Z
fr_insee

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/FR-391100377/network.

People with significant control

8 people
NameRoleFromSource
CABINET ABJEAN-MARGOTTIN-LE JALLEDirigeantFrance registry
CABINET LE JALLEDirigeantFrance registry
CABINET LE JALLE - PANHALEUXDirigeantFrance registry
CABINET MARGOTTIN - LE JALLEDirigeantFrance registry
GAETAN ABJEANDirigeantFrance registry
PATRICK FRANCOIS-MARIE ABJEANDirigeantFrance registry
RENE ALCIME ARMEL MARIE LE JALLEDirigeantFrance registry
XAVIER LUC ERIC MARGOTTINDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADERIA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off