DOSSIERS / GIE DES PAQUIERS
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Partnership dossier

GIE DES PAQUIERS

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-15
KYBE ID: FR-797884277 · 797884277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE DES PAQUIERS
fr_insee
797884277
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-10-15
fr_insee
LE BOURG, 71390 SAINT-VALLERIN
fr_insee
45.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN FLAMANDactiveCHRISTINE RAQUINdissolvedCONOCLASTEdissolvedDIDIER CHARTON-VACHETdissolvedDIDIER LAUBRONdissolvedDIDIER REGIS CHARTONdissolvedEARL LES VIGNES SOUS L'EGLISEdissolvedFRANCK CHARPYdissolvedFRANCOISE RAMEAUdissolvedGFA LES VIGNES SOUS L'EGLISEdissolvedHISTOIRE DE LIVRESactiveINDIVISION FLAMANDactiveLAURENT LUCIEN BERTHIERactiveLUCIEN GONNOTactiveLUCIE PARIZEactiveLUCIE TOUTEVOIXdissolvedSARL CHARPY-GRANDJEANdissolvedSCI C M IMMOBILIERdissolvedSEBASTIEN LAGARDEdissolvedVALERIE GRANDJEANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
EARL CAILLOT-SCHILLINGDirigeant—France registry
JONATHAN FLAMANDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100