DOSSIERS / GIE DU MONT FOSSE
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Partnership dossier

GIE DU MONT FOSSE

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-28
KYBE ID: FR-479226375 · 479226375 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE DU MONT FOSSE
fr_insee
479226375
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-05-28
fr_insee
CHEZ MR FREDERIC MONIOT, 08150 ROUVROY-SUR-AUDRY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN TEVISSENDirigeant—France registry
CHRISTOPHE JEAN-PAUL TEVISSENDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DU MONT FOSSE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100