DOSSIERS / GIE GALERIE DE SECURITE TUNNEL ROUTIER DU FREJUS
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Partnership dossier

GIE GALERIE DE SECURITE TUNNEL ROUTIER DU FREJUS

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-10
KYBE ID: FR-518765623 · 518765623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE GALERIE DE SECURITE TUNNEL ROUTIER DU FREJUS
fr_insee
518765623
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-12-10
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27 RUE JULES FERRY, 73500 MODANE
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BILFINGER BERGER INGENIEURBAU GmbHDirigeant—France registry
RAZEL-BECDirigeant—France registry
SEBASTIEN POLIDirigeant—France registry
UDO NORBERT WACHINGERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100