DOSSIERS / GIE ETAMPES
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Partnership dossier

GIE ETAMPES

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-28
KYBE ID: FR-529943094 · 529943094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE ETAMPES
fr_insee
529943094
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-01-28
fr_insee
RTE NATIONALE 20, 91150 ETAMPES
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
ETAMPECODirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LE FROMAGER D'ETAMPESDirigeant—France registry
LE PANIER D'ETAMPESDirigeant—France registry
NOVOVIANDE LES ROCHETTESDirigeant—France registry
OLIVIER ALAIN BOISROBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100