DOSSIERS / GIE DE L'ETOILE
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Partnership dossier

GIE DE L'ETOILE

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-01
KYBE ID: FR-394518591 · 394518591 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIE DE L'ETOILE
fr_insee
394518591
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-01-01
fr_insee
SANIZY, 58110 MONTAPAS
fr_insee
82.99Z
fr_insee

Ownership structure

3 entities
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People with significant control

25 people
NameRoleFromSource
CHARLES-ANTOINE MARCEAUDirigeantFrance registry
DE MONTGOUBLINDirigeantFrance registry
DOMINIQUE CHATELAINDirigeantFrance registry
EARL DE BAYEDirigeantFrance registry
EARL DE CHOUIXDirigeantFrance registry
EARL DE RIEGEOTDirigeantFrance registry
EARL DES AMOGNESDirigeantFrance registry
EARL DES BEAUX VENTSDirigeantFrance registry
EARL DES CHAUMESDirigeantFrance registry
EARL DES GARENNESDirigeantFrance registry
EARL DU DOMAINE DES PRESDirigeantFrance registry
EARL LARRIVEEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100