DOSSIERS / GIE L'ORMARINE ET JEANJEAN
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Partnership dossier

GIE L'ORMARINE ET JEANJEAN

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-07
KYBE ID: FR-449607415 · 449607415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GIE L'ORMARINE ET JEANJEAN
fr_insee
449607415
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-10-07
fr_insee
L ENCLOS, L'ENCLOS, 34725 SAINT-FELIX-DE-LODEZ
fr_insee
70.22Z
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€20,000
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Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADVINIDirigeant—France registry
CAVE DE L ORMARINEDirigeant—France registry
LIONEL FRANCOIS PUECHDirigeant—France registry
Marc Pascal Jean LECOMTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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