DOSSIERS / GIE DES VILLAGES
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Partnership dossier

GIE DES VILLAGES

FRANCE · PARTNERSHIP · INCORPORATED 2001-05-22
KYBE ID: FR-437858053 · 437858053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DES VILLAGES
fr_insee
437858053
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-05-22
fr_insee
250 RUE de Neuilly, 80150 Lamotte-Buleux
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
Arthur Albert René GALPINDirigeant—France registry
BRIETDirigeant—France registry
DE LA TRIQUERIEDirigeant—France registry
DELCOURTDirigeant—France registry
DUTOTE-LEGRISDirigeant—France registry
HUMBLETDirigeant—France registry
Jérôme Eugène Jean HUMBLETDirigeant—France registry
LEVEQUE MartinDirigeant—France registry
Marc-Alexandre Michel Guy DELCOURTDirigeant—France registry
PASCALDirigeant—France registry
Pierre Bernard Roland DELCOURTDirigeant—France registry
Pierre LEVEQUEDirigeant—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 (CUMA DES VILLAGES · dissolved · name-sim 0.57) — 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