DOSSIERS / GIE DE POINCONNET
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Partnership dossier

GIE DE POINCONNET

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-11
KYBE ID: FR-502472038 · 502472038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE DE POINCONNET
fr_insee
502472038
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-02-11
fr_insee
154 RTE DE MONTLUCON, 36330 LE POINCONNET
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHATEAUSECDirigeant—France registry
CHRISTOPHE PAUL BERNARD POULAINDirigeant—France registry
G.D.V GESTION DES VIANDESDirigeant—France registry
HERVE VALLATDirigeant—France registry
LE FROMAGER DU POINCONNETDirigeant—France registry
SNC LE PRIMEUR DE POINCONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100