DOSSIERS / GIE CORMONTREUIL
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Partnership dossier

GIE CORMONTREUIL

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-18
KYBE ID: FR-535385629 · 535385629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE CORMONTREUIL
fr_insee
535385629
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-10-18
fr_insee
AV DES GOISSES, 51350 CORMONTREUIL
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
CG CORMONTREUILDirigeant—France registry
CORMONFRUITSDirigeant—France registry
CORMONTSECDirigeant—France registry
HERVE VALLATDirigeant—France registry
LE FROMAGER DE CORMONTREUILDirigeant—France registry
SYLVAIN MICHEL BEAUDONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100