DOSSIERS / GIE INTERGAM
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Partnership dossier

GIE INTERGAM

FRANCE · PARTNERSHIP · INCORPORATED 2009-08-25
KYBE ID: FR-514434984 · 514434984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE INTERGAM
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514434984
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active
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Economic interest grouping (GIE)
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2009-08-25
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49 RTE DE SAINT-ETIENNE, 42110 FEURS
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47.76Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGRI SUD EST CENTREDirigeant—France registry
BERTRAND BERNARD RELAVEDirigeant—France registry
COROLDirigeant—France registry
François Régis Ndayishimye KARERADirigeant—France registry
SONIA BOLLOTTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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