DOSSIERS / GIE QUALIM
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Partnership dossier

GIE QUALIM

FRANCE · PARTNERSHIP · INCORPORATED 2000-08-16
KYBE ID: FR-432480606 · 432480606 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIE QUALIM
fr_insee
432480606
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-08-16
fr_insee
LE VERDEAU, 87590 SAINT-JUST-LE-MARTEL
fr_insee
74.8K
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Ownership structure

2 entities
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People with significant control

5 people
NameRoleFromSource
GERARD VAUGOYEAUDirigeantFrance registry
JEAN CLAUDE CHASSAGNEDirigeantFrance registry
JEAN PIERRE LIERDirigeantFrance registry
JEAN TESSIERDirigeantFrance registry
THIERRY DAUGERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100