DOSSIERS / GIE LA VALLEE
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Partnership dossier

GIE LA VALLEE

FRANCE · PARTNERSHIP · INCORPORATED 1996-07-16
KYBE ID: FR-408301166 · 408301166 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE LA VALLEE
fr_insee
408301166
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-07-16
fr_insee
RUE MARCEL PAUL, ZAC LA VALLEE, 02100 SAINT-QUENTIN
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
ANNIE GISELE MARIE LOUISE BERTELOOTDirigeant—France registry
ARNAUD MICHEL DELPLANCQDirigeant—France registry
BERTRAND RENE JEAN-BAPTISTE SEIGNEZDirigeant—France registry
CAROLINE ANDREE JEANNE VIRGINIA PENANTDirigeant—France registry
CAROLINE BENEDICTE AGNES TEMPLEMENTDirigeant—France registry
CHRISTIAN ADRIEN YVES LUCASDirigeant—France registry
CHRISTIAN RENE MARC VAINTDirigeant—France registry
CORINNE DOLORES CELDRANDirigeant—France registry
FRANCOISE ANNIE TILMANTDirigeant—France registry
GREGOIRE HENRI JOSEPH MONFOURNYDirigeant—France registry
HUBERT ANDRE BERNARD PIERRE ANCEAUXDirigeant—France registry
JOEL FRANCOIS CESAR PONTHIEUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100