DOSSIERS / GIE VARLET CROCHET
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Partnership dossier

GIE VARLET CROCHET

FRANCE · PARTNERSHIP · INCORPORATED 1972-06-23
KYBE ID: FR-472600097 · 472600097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE VARLET CROCHET
fr_insee
472600097
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-06-23
fr_insee
MARCHE D INTERET NATIONAL, 59160 LILLE
fr_insee
93.0N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CASH' FLORdissolvedCIE FRANCO NEERLANDAISE AGRICdissolvedCOMADEX CENTR EXPERT COMPTABLEdissolvedETABLISSEMENTS PIERRE DELEBARREactiveETS HORNAINdissolvedFMC PRIMEURSdissolvedFRUTIGOLD SARLdissolvedHALL PRIMEURSdissolvedJ MARMINdissolvedJ.M.C. SARLdissolvedLA VERDERIEdissolvedLE SAVOIR FRAISdissolvedMIN MANUTENTIONdissolvedNORD FLEURS DISTRIBUTION SARLdissolvedQUEMENER ET FILSactiveRALLYE FRUITSdissolvedRAOUL LELIEVREdissolvedROGER FACQdissolvedSARL FLORILEGE D.dissolvedSARL LE FRUITdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CLAUDE CROCHETDirigeant—France registry
GERMAINE DUTOITDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100