DOSSIERS / GIE D ANIMATION DU PERRIER
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Partnership dossier

GIE D ANIMATION DU PERRIER

FRANCE · PARTNERSHIP · INCORPORATED 2003-07-11
KYBE ID: FR-449466309 · 449466309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE D ANIMATION DU PERRIER
fr_insee
449466309
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-07-11
fr_insee
21 AV DE VERDUN, 74100 ANNEMASSE
fr_insee
82.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ABDELKRIM ZEGHDOUDDirigeant—France registry
CM SUPERMARCHES SUD-ESTDirigeant—France registry
DEGNON PIERRE KAKPODirigeant—France registry
JEAN-CLAUDE LAMOUILLEDirigeant—France registry
LAURENT BONNARDINDirigeant—France registry
LUCIA DELEVAUXDirigeant—France registry
MICHEL CHAMOTDirigeant—France registry
MICHEL FEUILLETDirigeant—France registry
PANIERE D ANNEMASSEDirigeant—France registry
PHARMACIE DU PERRIERDirigeant—France registry
PHILIPPE HUTEAUDirigeant—France registry
RENE MASSONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100