DOSSIERS / G.I.E. ARTIBATI 35, STE EN LIQUIDATION
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Partnership dossier

G.I.E. ARTIBATI 35, STE EN LIQUIDATION

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-05
KYBE ID: FR-750775652 · 750775652 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G.I.E. ARTIBATI 35, STE EN LIQUIDATION
fr_insee
750775652
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-04-05
fr_insee
2021-04-22
fr_insee
4 CONTOUR DE LA TOUCHE, 35137 BEDEE
fr_insee
82.99Z
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
GERARD BASSELOTAdministrateur—France registry
ENTREPRISE AVRILDirigeant—France registry
EURL BRIAND J.M. - MENUISERIEDirigeant—France registry
FRANCOISE ZAVAGNODirigeant—France registry
PHILIPPE ROZEDirigeant—France registry
SARL BASSELOT GERARDDirigeant—France registry
SARL DAVID BETHUELDirigeant—France registry
SARL MACONNERIE LANDAISDirigeant—France registry
SARL THEBAULTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROZE (officer) matches PEP Philippe Rose — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off