DOSSIERS / GIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHIE SUR LE SITE DE MOUGINS
← SearchExport PDF
Partnership dossier

GIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHIE SUR LE SITE DE MOUGINS

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-14
KYBE ID: FR-512460106 · 512460106 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHIE SUR LE SITE DE MOUGINS
fr_insee
512460106
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-05-14
fr_insee
122 AV DU DOCTEUR MAURICE DONAT, 06250 MOUGINS
fr_insee
82.99Z
fr_insee
20
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN WACRENIERactiveALEXANDRE CASABIANCAdissolvedAUDE BLAIMONTactiveBENJAMIN HAMMELactiveCHRISTIAN CASTAGNOLAactiveDEMES-DUHALDEdissolvedDOCTEUR ARNAUDdissolvedERIC OLIVIER LECHAT THALAUDactiveFABIEN DAUSSEactiveFINANCIERE ARNAUDdissolvedFONT DE L'ORMEdissolvedFREDERIC PIERRE ROGER GAIDOZactiveGEORGES BERDUGOdissolvedGERARD AUROUSSEAUdissolvedGERARD HENRI JEAN PAUL CAGNOLdissolvedGREGORY BEILLONactiveGUY PIERRE CHARLES WACKOWIEZdissolvedGUY WACKOWIEZactiveHPAT SPORT SANTEactiveJEAN CHRISTOPHE CANOBASactive

+20 more

People with significant control

3 people
NameRoleFromSource
CLAVARY SCANDirigeant—France registry
FREDERIC IMBERTDirigeant—France registry
HOPITAL PRIVE ARNAULT TZANCK MOUGINS-SOPHIA ANTIPOLISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC IMBERT (officer) matches PEP Frédéric Imbert — Q66501134. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100