Key facts
activeGIE POINT P FINANCES
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401696448
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active
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Economic interest grouping (GIE)
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1995-07-17
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12 Place de l'Iris Tour Saint-Gobain, 92400 Courbevoie
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€15,000
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Partnership dossier
GIE POINT P FINANCES
RISK SCORE16LOW RISK
Ownership structure
2 entitiesPeople with significant control
28 people| Name | Role | From | Source |
|---|---|---|---|
| Arnaud GROGNET | Dirigeant | — | France registry |
| ASTURIENNE | Dirigeant | — | France registry |
| BMCE - SA | Dirigeant | — | France registry |
| BMRA | Dirigeant | — | France registry |
| BMSO | Dirigeant | — | France registry |
| CIBOMAT | Dirigeant | — | France registry |
| COMASUD | Dirigeant | — | France registry |
| DISTRIBUTION AMENAGEMENT ET ISOLATION | Dirigeant | — | France registry |
| DISTRIBUTION MATERIAUX BOIS PANNEAUX - D.M.B.P. | Dirigeant | — | France registry |
| DISTRIBUTION SANITAIRE CHAUFFAGE | Dirigeant | — | France registry |
| DOCKS DE L'OISE | Dirigeant | — | France registry |
| DOCKS DES MATERIAUX DE L'OUEST | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100