DOSSIERS / GIE QUATUOR PARTICULIER
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Partnership dossier

GIE QUATUOR PARTICULIER

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-06
KYBE ID: FR-800829855 · 800829855 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE QUATUOR PARTICULIER
fr_insee
800829855
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-03-06
fr_insee
897 RUE EDOUARD HERRIOT, 01480 JASSANS-RIOTTIER
fr_insee
82.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBFMdissolvedAMILTONE GESTIONactiveANNE LAURE CONTETactiveAUDREY MARIE MARTYactiveAURELIEN TAM PHAM-VANdissolvedBAMBOU 01dissolvedCAP.FdissolvedCATHERINE CHRISTIANE STRAGIERactiveCHARLOTTE MARIE-DOMINIQUE SAVOYATactiveCH IMMOBILIERdissolvedGIE QUATUOR PROdissolvedHUBERT DESCROIXdissolvedJEANNINE CLAUDETTE MILLEdissolvedJOSE LUIS CONCEICAO SILVAdissolvedJUDITE LOPES DE LIMAactiveLE GRAND PREdissolvedMARIE LAURE GODOactiveMARIE-PIERRE DELPHINE MARCELLE ROLLANDactive[ND]activePASCAL RAFFINactive

+10 more

People with significant control

14 people
NameRoleFromSource
CAP.FDirigeant—France registry
FREDERIC DOMINIQUE DANIEL PRASDirigeant—France registry
IMMOBILIERE HEREMDirigeant—France registry
LE GRAND PREDirigeant—France registry
MERLEGLISEDirigeant—France registry
PHILIPPE MARIE RENE MAURICE GAUCHERDirigeant—France registry
SCI BELLEGARDirigeant—France registry
SCI BERLIOZDirigeant—France registry
SCI GAPDirigeant—France registry
SCI LA PROVINCIALE DES JESUITESDirigeant—France registry
SCI QUARTETTEDirigeant—France registry
SCI VALEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE QUATUOR PRO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100