DOSSIERS / GIE MORIN
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Partnership dossier

GIE MORIN

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-27
KYBE ID: FR-409052750 · 409052750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE MORIN
fr_insee
409052750
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-09-27
fr_insee
LA LANDE, 37140 BOURGUEIL
fr_insee
46.34Z
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERNARD LOUIS BRUNDirigeant—France registry
EARL DOMAINE DE LA CAILLARDIEREDirigeant—France registry
FRANCOISE MARTINE ANDREE ARNOUDirigeant—France registry
GUY MARCEL PAUL MORINDirigeant—France registry
JEAN-PAUL MORINDirigeant—France registry
JEAN RAYMOND PAUL GAULTIERDirigeant—France registry
PIERRE GAULTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100