DOSSIERS / GIE DE CLUSES
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Partnership dossier

GIE DE CLUSES

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-28
KYBE ID: FR-504316266 · 504316266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE DE CLUSES
fr_insee
504316266
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-05-28
fr_insee
238 AV PAUL BECHET, 74300 CLUSES
fr_insee
82.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Christophe Paul Bernard POULAINDirigeant—France registry
CLUSEDISDirigeant—France registry
GFDDVDirigeant—France registry
LE FROMAGER DE CLUSESDirigeant—France registry
LES JARDINS DE CLUSESDirigeant—France registry
WILFRID ROCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100