DOSSIERS / GIE ALES
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Partnership dossier

GIE ALES

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-05
KYBE ID: FR-529419830 · 529419830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE ALES
fr_insee
529419830
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-01-05
fr_insee
688 RTE DE NIMES, 30100 ALES
fr_insee
82.99Z
fr_insee
10
fr_insee
€3,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALES FLDirigeant—France registry
CHRISTOPHE PAUL BERNARD POULAINDirigeant—France registry
FREDERIC JEAN-MARIE NORMANDDirigeant—France registry
LDGFDirigeant—France registry
LE FROMAGER D'ALESDirigeant—France registry
NIMECODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100