DOSSIERS / GIE LUISANT
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Partnership dossier

GIE LUISANT

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-10
KYBE ID: FR-537790404 · 537790404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE LUISANT
fr_insee
537790404
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-11-10
fr_insee
BD D’HOCHSTADT, LES RIBOUCHES, 28600 LUISANT
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 LUISANTDirigeant—France registry
Jean-Paul Patrick MOCHETDirigeant—France registry
LE FROMAGER DE LUISANTDirigeant—France registry
LES HALLES DE LUISANTDirigeant—France registry
LUISANTDISDirigeant—France registry
Pierre Jean Michel LORONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100