DOSSIERS / GIE ISBERG
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Partnership dossier

GIE ISBERG

FRANCE · PARTNERSHIP · INCORPORATED 1969-01-27
KYBE ID: FR-693000200 · 693000200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE ISBERG
fr_insee
693000200
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1969-01-27
fr_insee
2021-01-05
fr_insee
44 RUE DE NEUILLY, 92110 CLICHY
fr_insee
34.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GRUAU PATRICKAdministrateur—France registry
DUFEU JOSEPHDirigeant—France registry
GRUAU LAVAL SADirigeant—France registry
GRUAU LE MANS SADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off