Key facts
dissolvedGIE DE LA MAISON ENGELMANN
fr_insee
788487551
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-10-04
fr_insee
8 B RUE DU MOULIN, 68100 MULHOUSE
fr_insee
82.99Z
fr_insee
Partnership dossier
GIE DE LA MAISON ENGELMANN
RISK SCORE16LOW RISK
Ownership structure
9 entitiesCompanies at this address
3 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC EMILE FRANCOIS VERSOLATO | Directeur général | — | France registry |
| ANDREA BON | Dirigeant | — | France registry |
| LAURENT MARC MATHIEU | Dirigeant | — | France registry |
| MARC ANDRE MARIE DEYBER | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100