Key facts
activeGIE CHARDONNEUSE
fr_insee
477547749
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-06-24
fr_insee
, 08130 SAULCES-CHAMPENOISES
fr_insee
70.22Z
fr_insee
Partnership dossier
GIE CHARDONNEUSE
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
45 totalABEL THOMASSETADRIEN ANTOINEA HOUSSARTALBERT BARRETANDRE THOMASANNICK CLAUDE MORTIERANNIE TASSINBERNARD LETINOISBRICE MICHEL JOSEPH LETINOISCADSARCHANTAL ANTOINECLAUDINE BEAUFFILSDOMINIQUE PIERRE ALC THIEBAULTEARL PATE OUDINENTREPRISE THOMASSETEURODESIEUROLUZ DEVELOPPEMENT ET SERVICESGUILLIN MARC ET REGISGUY DEVILLEGUY PETIT
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| COOPERATIVE AGRICOLE DE CONSERVATION, TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE | Dirigeant | — | France registry |
| LUZEAL | Dirigeant | — | France registry |
| SABRINA NICOLAS | Dirigeant | — | France registry |
| VIVESCIA Transport | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100