DOSSIERS / GIE DE LA RIANTE BORIE
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Partnership dossier

GIE DE LA RIANTE BORIE

FRANCE · PARTNERSHIP · INCORPORATED 2003-10-28
KYBE ID: FR-450616966 · 450616966 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE DE LA RIANTE BORIE
fr_insee
450616966
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-10-28
fr_insee
17 RUE Pasteur, 19360 Malemort
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Christophe Paul Bernard POULAINDirigeant—France registry
FL MALEMORTDirigeant—France registry
GFDDVDirigeant—France registry
LE FROMAGER DE MALEMORTDirigeant—France registry
MALEMORECODirigeant—France registry
Pierre Jean Michel LORONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100