DOSSIERS / GIE VIN NEUF
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Partnership dossier

GIE VIN NEUF

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-23
KYBE ID: FR-753425479 · 753425479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE VIN NEUF
fr_insee
753425479
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-08-23
fr_insee
114 RUE AMELOT, 75011 PARIS
fr_insee
46.17A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS DesroziersAdministrateur—France registry
LE CLOWN BARDirigeant—France registry
NICOLAS FloquetDirigeant—France registry
VINISATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100