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Partnership dossier

GIE IRMEL

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-25
KYBE ID: FR-497741504 · 497741504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GIE IRMEL
fr_insee
497741504
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-04-25
fr_insee
2 RUE ROLAND BUTHIER, 28300 MAINVILLIERS
fr_insee
86.22A
fr_insee
6
fr_insee
€6,000
fr_insee

Companies at this address

41 total
ANTOINE ZAKNOUNEactiveASS NOUVELLE CLINIQUE SAINT FRANCOISactiveCLINIQUE SAINT FRANCOISactiveCORINNE DAUDENTHUMdissolvedCORINNE HELENE BEYNETdissolvedDOCTEUR BENJAMIN ABECASSISactiveENDOCENTREactiveGERARD DE BOTTONdissolvedHPEL EVENTactiveJACQUES BERTRANDdissolvedJACQUES PAUL RENAUDdissolvedJEAN MEYBLUMdissolvedJOEL Raymond Fernand FERROLdissolvedJUAN PABLO VANEGAS MERINOdissolvedLAURENT YVES XAVIER LEFROUactiveLEONARD MARIE MOUNYAMactiveMARIE FOURNIERdissolvedMERIEM SELLAMIdissolvedM HAMED BOUMADANIactiveNADER GUESMIdissolved

+21 more

Connections

18 links
Shared operator — likely the same administrator
SCM HERVELYShared officer / director · 3 share thisSCI DU 28 RUE ANDRE GILLETShared officer / director · 3 share thisROSSIGNOLShared officer / director · 7 share thisA A Z DIAG IMMOShared officer / director · 7 share thisLA ROSSIGNOLERAIEShared officer / director · 7 share thisVRMShared officer / director · 7 share thisHARMONIE REUILLYShared officer / director · 7 share thisHABITAT 81Shared officer / director · 11 share thisCITRON D'ORShared officer / director · 11 share thisCASTEL GESTIONShared officer / director · 11 share thisSCI LE PIGEONNIERShared officer / director · 11 share thisSCI CHARLOUShared officer / director · 11 share thisSCI JAMINShared officer / director · 11 share thisMINAZURShared officer / director · 11 share thisSCI LA COURTADEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-497741504/network.

People with significant control

6 people
NameRoleFromSource
JEAN-PHILIPPE ROSSIGNOLDirecteur général—France registry
ELISABETH THEVENOTDirigeant—France registry
HERVELYDirigeant—France registry
MICHEL CAUQUILDirigeant—France registry
SELARL IMAGERIE VOLTAIREDirigeant—France registry
SELARL IMEEL 28Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100