DOSSIERS / GIE LA GARDE
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Partnership dossier

GIE LA GARDE

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-02
KYBE ID: FR-750671109 · 750671109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE LA GARDE
fr_insee
750671109
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-04-02
fr_insee
AV ROBESPIERRE, 83130 LA GARDE
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
FREDERIC NORMANDDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LA GARDE FRAICHEURDirigeant—France registry
LAGARDISDirigeant—France registry
LDGFDirigeant—France registry
LE FROMAGER DE LA GARDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100