DOSSIERS / DATA BASE INVENTORY GIE
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Partnership dossier

DATA BASE INVENTORY GIE

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-22
KYBE ID: FR-798042115 · 798042115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DATA BASE INVENTORY GIE
fr_insee
798042115
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-10-22
fr_insee
2019-03-12
fr_insee
61 RUE JULES FERRY, 78400 CHATOU
fr_insee
82.99Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
6NETdissolvedANNE CHARLOTTE WOLFELERactiveANNIE BRIGITTE VIVETTE GHERSONdissolvedASTARTYactiveCELINE PATRICIA LE JEUNEdissolvedCHRIST AUFFRETdissolvedCOPR 61 RUE JULES FERRY LE PETIT CHENEactiveEURL CHRISdissolvedFONDATION COEUR & BONHEURactiveISABELLE GEORGETTE BOUVETactiveJEAN PIERRE ALBERT GARDIASdissolvedLUCILLE DENISE MARIE JOSIENactiveMATHILDE ETIENNEactiveMELANIE GALLETdissolved[ND]dissolved[ND]active[ND]dissolvedOF MANAGEMENTactiveSCI ACWdissolvedSYBdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
LAURENT DARMONAdministrateur—France registry
CHRISTOPHE GOUACHEDirigeant—France registry
MYRIAM MANGOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off