DOSSIERS / GIE PLESSENTIEL
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Partnership dossier

GIE PLESSENTIEL

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-06
KYBE ID: FR-533418836 · 533418836 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE PLESSENTIEL
fr_insee
533418836
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-07-06
fr_insee
2 RUE JEAN MERMOZ, 78114 MAGNY-LES-HAMEAUX
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CARRIERES & MATERIAUX NORMANDIEdissolvedCARRIERES NEGOCE TRANSPORTSdissolvedCOLAS IDFN OPERATION CB3 LA DEFENSEdissolvedDEMOLITION J.FONTANELdissolvedETABLISSEMENTS MESLINdissolvedETS GENIER DEFORGEdissolvedIPF 78dissolvedMATERIAUX ROUTIERS D ILE DE FRANCEdissolvedNEVEUX ET CIEdissolvedPERRIER DECONSTRUCTIONdissolvedPLESSENTIELdissolvedPREMYSdissolvedSAM COLAS ILE DE FRANCE NORMANDIEdissolvedSCREG ILE DE FRANCE NORMANDIEdissolvedSOCIETE PARISIENNE DE MATERIAUX ENROBESactiveSPORTS LOISIRS EQUIPEMENTSdissolvedVALORISATION RESSOURCES ET AMENAGEMENTdissolved

People with significant control

5 people
NameRoleFromSource
AXIMUMDirigeant—France registry
BOUYGUES ENERGIES & SERVICESDirigeant—France registry
COLAS ILE DE FRANCE NORMANDIEDirigeant—France registry
MAXIME DU MERLEDirigeant—France registry
SEBASTIEN DUBREILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100