DOSSIERS / GIE SCANNER DE LA FAIENCERIE
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Partnership dossier

GIE SCANNER DE LA FAIENCERIE

FRANCE · PARTNERSHIP · INCORPORATED 2000-02-21
KYBE ID: FR-429530397 · 429530397 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE SCANNER DE LA FAIENCERIE
fr_insee
429530397
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-02-21
fr_insee
6 AV DU GENERAL DE GAULLE, 77130 MONTEREAU-FAULT-YONNE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Arthur MOINETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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