DOSSIERS / ALLIANCE NORD EST ILE DE FRANCE
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Partnership dossier

ALLIANCE NORD EST ILE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-07
KYBE ID: FR-445026917 · 445026917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLIANCE NORD EST ILE DE FRANCE
fr_insee
445026917
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-07-07
fr_insee
9 RUE COLBERT, 02000 CHAMBRY
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74.30Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASSOCIATION DE GESTION ET DE COMPTABILITE CHAMPAGNE NORD EST - ILE DE FRANCEDirecteur général—France registry
CHARLES-AUGUSTE PIERRE MICHEL BENOISTDirigeant—France registry
JEAN-CHARLES ALBERT MICHEL LEFEBVREDirigeant—France registry
LOUIS MARCEL JAILLANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100