DOSSIERS / GIE CROIX AUX BICHES
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Partnership dossier

GIE CROIX AUX BICHES

FRANCE · PARTNERSHIP · INCORPORATED 2009-08-19
KYBE ID: FR-514339175 · 514339175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE CROIX AUX BICHES
fr_insee
514339175
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-08-19
fr_insee
2018-02-16
fr_insee
33 RUE LEON MENU, 94360 BRY-SUR-MARNE
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALIA SKHIRIactiveAMIR KOLTAdissolvedANESTHESISTES HPMVdissolvedAURORE CLAVELdissolvedCABINET D UROLOGIE DU DOCTEUR PHILIPPE THEODONdissolvedCALEXdissolvedCAROLINE COUSINactiveDALLEMAGNE HPMVdissolvedDOCTEUR ALIA SKHIRIactiveDR MOHAMED ALI M'BAREKactiveHOPITAL PRIVE DE MARNE LA VALLEEdissolvedHOPITAL PRIVE DE MARNE LA VALLEE DE BRYdissolvedHOPIT PRIVE MARNE LA VAL NOISY LE GRANDdissolvedHOP PRIVE MARNE VALLEE NEUILLY S MARNEdissolvedHPMVABdissolvedHPMV ANESTHESIEactiveIMAD SOUJODactiveIMAGERIE MEDICALE DE BRYactiveISI CLINIQUEactiveLAKHDAR KHENIFERdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
FERNANDO NEVESAdministrateur—France registry
LAURENT DELIGNEDirigeant—France registry
ZACHARIA HAMIDOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off