DOSSIERS / GIE DE TOULOUSE
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Partnership dossier

GIE DE TOULOUSE

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-12
KYBE ID: FR-517424305 · 517424305 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE DE TOULOUSE
fr_insee
517424305
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-10-12
fr_insee
308 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
9 NEUF ALEX S.A.R.L.dissolvedCHA VERTdissolvedCYGNE BLANC GROUPdissolvedEDEN DELICESactiveESPACE LALANDEdissolvedFABOXactiveLA TABLE DE DAVIDdissolvedLE CAPECH 90dissolvedLE FROMAGER DE TOULOUSE ETATS-UNISdissolvedLE POTAGER DE TOULOUSEactiveLE PUBdissolvedMAXIS TOULOUSEactivePARNASSAdissolvedROBERT ANDRE ALBERT DELPONTdissolvedSARL CASTELNAUdissolvedSARL DU CHATEAU VERTdissolvedSARL GGKdissolvedSARL LE CHATEAUactiveSARL LE CHATEAU VERTdissolvedSCI ACTIONdissolved

+21 more

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE POULAINDirigeant—France registry
G.D.V. GESTION DES VIANDESDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LE FROMAGER DE TOULOUSE ETATS-UNISDirigeant—France registry
LE POTAGER DE TOULOUSEDirigeant—France registry
TOULOUSECODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE TOULOUSE SUD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100