DOSSIERS / AD HOC GIE
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Partnership dossier

AD HOC GIE

FRANCE · PARTNERSHIP · INCORPORATED 2001-09-20
KYBE ID: FR-438994626 · 438994626 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AD HOC GIE
fr_insee
438994626
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-09-20
fr_insee
2 IMP DE LA CABANE, 66210 LES ANGLES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE BELYDirigeant—France registry
GUILLEM BELYDirigeant—France registry
JEAN BELYDirigeant—France registry
PIERRE OLIVIER VICENTEDirigeant—France registry
PIERRE VICENTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100