DOSSIERS / GIE FORAMI
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Partnership dossier

GIE FORAMI

FRANCE · PARTNERSHIP · INCORPORATED 1972-05-25
KYBE ID: FR-723000949 · 723000949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GIE FORAMI
fr_insee
723000949
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-05-25
fr_insee
141 AV DE MALAKOFF, 75016 PARIS
fr_insee
82.99Z
fr_insee
1
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CARDONA CARRELAGEShared officer / director · 3 share thisFORELIShared officer / director · 3 share thisRUNNING 67Shared officer / director · 6 share thisPF PLATRERIEShared officer / director · 6 share thisGlaxoSmithKline Consumer Healthcare GmbH & Co. KGShared officer / director · 6 share thisSCI RDF LEHMANNShared officer / director · 6 share thisAbtei Pharma Vertriebs GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

160 people
NameRoleFromSource
AIX AUTOMOBILESDirigeant—France registry
ALEXANDRE CARDONADirigeant—France registry
ALLIAN'S CAR SASDirigeant—France registry
A P S AUTOMOBILES SARLDirigeant—France registry
AUTO 3000Dirigeant—France registry
AUTOMOBILES PALAU 17Dirigeant—France registry
AUTOMOBILES RGDirigeant—France registry
AUTOMOTIVDirigeant—France registry
AUTOS CONSEILS SASDirigeant—France registry
AUTO SERVICES 24Dirigeant—France registry
AUTO SERVICE S ADirigeant—France registry
AUTO SERVICES DU DOMEDirigeant—France registry
AUTOVALE BLEUDirigeant—France registry
AXE BLEU AUTOMOBILES SADirigeant—France registry
BARRAT AUTOMOBILES SADirigeant—France registry
BARRAT MOULINS AUTOMOBILESDirigeant—France registry
BEHRA MORANGIS AUTOMOBILES SOCIETE EN COMMANDITE PAR ACTIONSDirigeant—France registry
BEHRA ORLEANS NORDDirigeant—France registry
BEHRA ORLEANS SUDDirigeant—France registry
BOLLENE AUTOMOBILESDirigeant—France registry
BOLLWERK AUTOMOBILESDirigeant—France registry
BOUTTIER AUTOMOBILESDirigeant—France registry
BRETAGNE AUTOMOBILEDirigeant—France registry
BY MY CAR FONTAINEDirigeant—France registry
CAR'S SERVICESDirigeant—France registry
CELLIER AUTOMOBILES SOCIETE ANONYMEDirigeant—France registry
CHARTREUSE AUTOMOBILESDirigeant—France registry
CHAUDAGNE AUTOMOBILESDirigeant—France registry
CLENET SASDirigeant—France registry
COFADirigeant—France registry
COMPAGNIE FINANCIERE MARTINDirigeant—France registry
CONTACTS AUTOMOBILESDirigeant—France registry
CORRE AUTOMOBILES SBDirigeant—France registry
CORSIN AUTOMOBILES SADirigeant—France registry
DALBOUZE AUTOMOBILE SARLDirigeant—France registry
DEMADirigeant—France registry
DENNEY AUTOMOBILESDirigeant—France registry
DUBOS AUTOMOBILESDirigeant—France registry
EST AUTO SADirigeant—France registry
ETABLISSEMENTS G ZANKER SADirigeant—France registry
ETABLISSEMENTS VEYET S.A.Dirigeant—France registry
ETS DIRIS SARLDirigeant—France registry
ETS LEMASSONDirigeant—France registry
ETS S.A. PABANELDirigeant—France registry
EURO DES NATIONSDirigeant—France registry
EUROP AUTO SARLDirigeant—France registry
EUROP'AUTO SERVICE SADirigeant—France registry
FLANDRES AUTOS S.A.Dirigeant—France registry
FLANDRES AUTOS SUD SOCIETE ANONYMEDirigeant—France registry
FREDERIC LEHMANNDirigeant—France registry
Showing 50 of 160 — full officer list via the API (/v1/entities/FR-723000949/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100