DOSSIERS / GIE LAITIERE DE LA MOTTE
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Partnership dossier

GIE LAITIERE DE LA MOTTE

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-09
KYBE ID: FR-418238804 · 418238804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE LAITIERE DE LA MOTTE
fr_insee
418238804
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-12-09
fr_insee
LA GARE, 61800 MONTSECRET-CLAIREFOUGERE
fr_insee
10.51D
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3
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEC LENORMANDDirigeant—France registry
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU SEIGNEULDirigeant—France registry
ROMAIN LENORMANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA MOTTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100