DOSSIERS / GIE NICE
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Partnership dossier

GIE NICE

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-27
KYBE ID: FR-750572588 · 750572588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE NICE
fr_insee
750572588
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-03-27
fr_insee
590 BD DU MERCANTOUR, 06200 NICE
fr_insee
82.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE POULAINDirigeant—France registry
FREDERIC JEAN-MARIE NORMANDDirigeant—France registry
LDGFDirigeant—France registry
LE FROMAGER DE NICEDirigeant—France registry
NICECODirigeant—France registry
NICE FRAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100