DOSSIERS / GIE LAGNY LE SEC
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Partnership dossier

GIE LAGNY LE SEC

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-23
KYBE ID: FR-517880365 · 517880365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE LAGNY LE SEC
fr_insee
517880365
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-10-23
fr_insee
LIEU DIT LES CIMETIERES, 60330 LAGNY-LE-SEC
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Brahim REZKIDirigeant—France registry
CG LAGNYDirigeant—France registry
Jean-Paul MOCHETDirigeant—France registry
LE FROMAGER DE LAGNYDirigeant—France registry
LE PRIMEUR DE LAGNY LE SECDirigeant—France registry
MEAUDISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100