DOSSIERS / GIEDES PMA (PISTES MOTOS AUDOMAROISES)
← SearchExport PDF
Partnership dossier

GIEDES PMA (PISTES MOTOS AUDOMAROISES)

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-06
KYBE ID: FR-792871683 · 792871683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIEDES PMA (PISTES MOTOS AUDOMAROISES)
fr_insee
792871683
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-05-06
fr_insee
9 PL DU HAUT MONT, 62910 MOULLE
fr_insee
85.53Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AUTO ECOLE DENISDirigeant—France registry
AUTO ECOLE DU HAUT MONTDirigeant—France registry
E.C.A ECOLE DE CONDUITE AUDOMAROISEDirigeant—France registry
GEOFFREY GABRIEL JOEL DENAESDirigeant—France registry
Julien DELATTREDirigeant—France registry
LES PETITS FUTES DE L'AUDOMAROISDirigeant—France registry
STEPHANIE VANDERGHOTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100