DOSSIERS / GIE CENTRE COMMERCIAL HYPER 19
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Partnership dossier

GIE CENTRE COMMERCIAL HYPER 19

FRANCE · PARTNERSHIP · INCORPORATED 1994-04-28
KYBE ID: FR-394814727 · 394814727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE CENTRE COMMERCIAL HYPER 19
fr_insee
394814727
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-04-28
fr_insee
2023-05-24
fr_insee
RUE PASTEUR, CENTRE COMMERCIAL, 19360 MALEMORT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

37 people
NameRoleFromSource
GILLES DUBOSTAdministrateur—France registry
A.G.B. SERVICESDirigeant—France registry
ANNIE DELCHERDirigeant—France registry
AU PETIT FILDirigeant—France registry
BERNARD CONFECTIONDirigeant—France registry
BRIVE CENTRE AUTODirigeant—France registry
CASADEI STEPHANE SARLDirigeant—France registry
CASINO RESTAURATIONDirigeant—France registry
CHARPENTIER JACQUES GEORGES MARIEDirigeant—France registry
CHAUSSURES ERAMDirigeant—France registry
DIDIER DELAVIERDirigeant—France registry
DISTRIBUTION CASINO FRANCEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DUBOST (officer) matches PEP Gilles Dubost — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off