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Partnership dossier

GIE DE POULLOUARN

FRANCE · PARTNERSHIP · INCORPORATED 2014-01-21
KYBE ID: FR-799807730 · 799807730 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGIE DE POULLOUARN

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Registration799807730

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2014-01-21

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Registered addressPOULLOUARN, 29840 LANDUNVEZ

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Industry01.61Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

GHISLAIN LE HIRdissolved GROUPEMENT D EMPLOYEURS DE POULLOUARNactive GROUPEMENT D EMPLOYEURS MOUEZ AN AVELactive LE HIR HORIZONactive LE HIR INNOVATIONSactive LE HIR INVESTISSEMENTSactive POULLOUARN ENERGIEactive SAS DE KERRIOUactive SAS DE PINARELLOactive SAS GHISLAIN LE HIRactive SCI DE POULLOUARNdissolved

People with significant control

3 people

Name	Role	From	Source
GHISLAIN LE HIR	Directeur général	—	France registry
CHRISTIAN LE HIR	Dirigeant	—	France registry
SCEA DE POULLOUARN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE POULLOUARN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100