Key facts
dissolvedGIE TARTAIGUILLE
fr_insee
402884282
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-11-16
fr_insee
17 RUE VENIZELOS, 57950 MONTIGNY-LES-METZ
fr_insee
42.13B
fr_insee
Partnership dossier
GIE TARTAIGUILLE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalBATYSDBC4DBC5DB IMMOBILIER FRANCEDB IMMOBILIER PLACEMENTDB IMMOBILIER SERVICES ET PARTICIPATIONSDEMATHIEU & BARDDEMATHIEU BARD CONSTRUCTIONDEMATHIEU BARD ENERGIEDEMATHIEU BARD GENIE CIVILDEMATHIEU BARD GESTIONDEMATHIEU & BARD GROUPEDEMATHIEU BARD HOLDING 4DEMATHIEU BARD INITIATIVESDEMATHIEU & BARD INVESTISSEMENTDEMATHIEU & BARD MANAGMENT 1DEMATHIEU & BARD MANAGMENT 2DEMATHIEU BARD PLACEMENTDEMATHIEU ET BARD IMMOBILIERH4 ADVISORY
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRE VALETTE | Dirigeant | — | France registry |
| DEMATHIEU ET BARD | Dirigeant | — | France registry |
| ENTREPRISES QUILLERY ET CIE | Dirigeant | — | France registry |
| RENE SIMON | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100