DOSSIERS / GIE MARCHANDS ET NEGOCIANTS INDEPENDANTS
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Partnership dossier

GIE MARCHANDS ET NEGOCIANTS INDEPENDANTS

FRANCE · PARTNERSHIP · INCORPORATED 1997-11-24
KYBE ID: FR-414521260 · 414521260 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GIE MARCHANDS ET NEGOCIANTS INDEPENDANTS
fr_insee
414521260
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1997-11-24
fr_insee
2018-08-13
fr_insee
32 AV GENERAL LECLERC, 87100 LIMOGES
fr_insee
82.99Z
fr_insee
€29,270
fr_insee

Ownership structure

2 entities
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Companies at this address

23 total

People with significant control

14 people
NameRoleFromSource
CECILE ANTOINETTE MARIETTE ALINATAdministrateurFrance registry
THIERRY BORDEAdministrateurFrance registry
ANDRE LELIEVREDirigeantFrance registry
CLAUDE MARZETDirigeantFrance registry
ETABLISSEMENTS HENRI ET PHILIPPE DUBOISDirigeantFrance registry
EUROFRANCE GROUPE EUROPEENNEDirigeantFrance registry
GILLES DE FENOYLDirigeantFrance registry
HENRI LESTRADEDirigeantFrance registry
MICHEL BARTHELOTDirigeantFrance registry
MONDON CHRISTIANDirigeantFrance registry
PATRICK THEVENOTDirigeantFrance registry
PIERRE FAUREDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off