DOSSIERS / GIE WARIFFERME
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Partnership dossier

GIE WARIFFERME

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-15
KYBE ID: FR-479342487 · 479342487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE WARIFFERME
fr_insee
479342487
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-11-15
fr_insee
2020-11-16
fr_insee
49 RUE PRINCIPALE, 60380 ERNEMONT-BOUTAVENT
fr_insee
82.99Z
fr_insee
€3,000
fr_insee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
THIERRY JACQUES VAN HONACKERAdministrateur—France registry
VIRGINIE AGNES CHANTAL MOREELSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETA WARIFFERME · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off