Key facts
dissolvedGIE A.B.E. SAINTE MARIE
fr_insee
498936012
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-07-06
fr_insee
1 RUE PAUL EMILE VICTOR, 95520 OSNY
fr_insee
82.99Z
fr_insee
Partnership dossier
GIE A.B.E. SAINTE MARIE
RISK SCORE16LOW RISK
Ownership structure
3 entitiesCompanies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE JACQUES FUCHS | Dirigeant | — | France registry |
| TANIA SMAGA | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100