DOSSIERS / GIE DES ARDENNES
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Partnership dossier

GIE DES ARDENNES

FRANCE · PARTNERSHIP · INCORPORATED 2010-06-04
KYBE ID: FR-522908607 · 522908607 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GIE DES ARDENNES
fr_insee
522908607
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2010-06-04
fr_insee
RUE DES ARDENNES, 38230 TIGNIEU-JAMEYZIEU
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
5ASEC R I FDirigeantFrance registry
ACTUEL BIJOUXDirigeantFrance registry
BLEU TURQUOISEDirigeantFrance registry
CACHE-CACHEDirigeantFrance registry
CHRISTELLE MARIE JACQUELINE CHARVETDirigeantFrance registry
DANIEL RACHELDirigeantFrance registry
GMCPDirigeantFrance registry
HOSSTDirigeantFrance registry
JC & CCDirigeantFrance registry
JLPDirigeantFrance registry
LA MERE BOULANGEDirigeantFrance registry
LINDA CERISIERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100