DOSSIERS / G.I.E DE LA SYLVE
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Partnership dossier

G.I.E DE LA SYLVE

FRANCE · PARTNERSHIP · INCORPORATED 2003-09-12
KYBE ID: FR-449440916 · 449440916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.I.E DE LA SYLVE
fr_insee
449440916
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-09-12
fr_insee
7 DU CHATEAU, CHEZ MR BERNARD RESSEGUIER, 34230 SAINT-BAUZILLE-DE-LA-SYLVE
fr_insee
82.92Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE PANISDirigeant—France registry
FLORENT HUGUES MARIE GRANIERDirigeant—France registry
JEAN-PHILIPPE JACQUES MARIE D'ALBENASDirigeant—France registry
MICHELE MARIE SERRANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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