DOSSIERS / GIE LABEL VOIRIE
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Partnership dossier

GIE LABEL VOIRIE

FRANCE · PARTNERSHIP · INCORPORATED 1994-04-13
KYBE ID: FR-394485734 · 394485734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE LABEL VOIRIE
fr_insee
394485734
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-04-13
fr_insee
57 GRAND PLACE, 62000 ARRAS
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN ANDRE MATHISDirecteur général—France registry
MAURICE WULLENSDirigeant—France registry
PATRICE CHRETIENDirigeant—France registry
SOCIETE "ORSA BETONS NORD"Dirigeant—France registry
SOCIETE "SECURITE ET TECHNIQUES D'APPLICATIONS ROUTIERES" STARDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHRETIEN (officer) matches PEP Patrice Chrétien — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100