DOSSIERS / GROUPEMENT D'INTERETS ECONOMIQUE DES JEUNES BOUILLANTAIS
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Partnership dossier

GROUPEMENT D'INTERETS ECONOMIQUE DES JEUNES BOUILLANTAIS

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-02
KYBE ID: FR-749932208 · 749932208 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GROUPEMENT D'INTERETS ECONOMIQUE DES JEUNES BOUILLANTAIS
fr_insee
749932208
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-03-02
fr_insee
RUE EMIEL CHAULET LE BOURG, 97125 BOUILLANTE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALIETTE CAIRODirigeantFrance registry
FLORENCE RICARDDirigeantFrance registry
IRENE ISCAYEDirigeantFrance registry
JEAN MARC DENONDirigeantFrance registry
JUSTINIEN CAIRODirigeantFrance registry
TILDA LAFITAUDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire