DOSSIERS / GIE HALEV
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Partnership dossier

GIE HALEV

FRANCE · PARTNERSHIP · INCORPORATED 1993-07-16
KYBE ID: FR-391885035 · 391885035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE HALEV
fr_insee
391885035
fr_insee
active
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Economic interest grouping (GIE)
fr_insee
1993-07-16
fr_insee
68 AV GAMBETTA, 93190 LIVRY-GARGAN
fr_insee
82.99Z
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20
fr_insee
€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IMAGERIE LIVRY VAUBANDirigeant—France registry
JEAN-FRANCOIS HENRI PIERRE GROSCARRETDirigeant—France registry
RUXANDRA STANESCUDirigeant—France registry
SAS HABBORDirigeant—France registry
SELAS IMEFDirigeant—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