DOSSIERS / GIE DE LA RUE LAVOISIER
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Partnership dossier

GIE DE LA RUE LAVOISIER

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-22
KYBE ID: FR-500583414 · 500583414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DE LA RUE LAVOISIER
fr_insee
500583414
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-10-22
fr_insee
PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
fr_insee
01.61Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIAS INVESTdissolvedAGENCE ORGANISATION ET CONSEILdissolvedALLANTISdissolvedARBOIS FINANCESactiveBOISSET COTE D'ORdissolvedCAPELLA HOLDINGdissolvedCARDINALEdissolvedCHOREYGRAPHdissolvedCIE FRANCAISE EQUIP TELECOM ET INDUSTRIEdissolvedCIGALES INVESTISSEMENTdissolvedCOMPAGNIE FONCIERE ET IMMOBILIERE DE CITEAUXdissolvedDENIRdissolvedDJVERdissolvedDOMAINE DE L'ARBOISdissolvedELDECdissolvedEVRALEdissolvedFIBELdissolvedFONCIERE MARINONIdissolvedGVERdissolvedHFRdissolved

+48 more

People with significant control

4 people
NameRoleFromSource
LES PETITS FILS DE PIERRE PONNELLE EN ABREGE : MAISON PIERRE PONNELLEDirigeant—France registry
NATHALIE BOISSETDirigeant—France registry
SCEV DOMAINE LOUIS VIOLLANDDirigeant—France registry
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DOMAINE RODETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100