Key facts
dissolvedGROUPEMENT D'INTERET ECONOMIQUE LOIRE GRAND LARGE
fr_insee
539702506
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2012-02-03
fr_insee
3 RUE DU CHARRON, 44800 SAINT-HERBLAIN
fr_insee
82.99Z
fr_insee
Partnership dossier
GROUPEMENT D'INTERET ECONOMIQUE LOIRE GRAND LARGE
RISK SCORE7LOW RISK
Ownership structure
4 entitiesCompanies at this address
7 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AHMED SEHIL | Dirigeant | — | France registry |
| DRAGAGES TRANSPORTS ET TRAVAUX MARITIMES | Dirigeant | — | France registry |
| SOIZIG LUNEL | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100