DOSSIERS / GIE BEAUVAIS
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Partnership dossier

GIE BEAUVAIS

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-09
KYBE ID: FR-802165613 · 802165613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE BEAUVAIS
fr_insee
802165613
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-05-09
fr_insee
9 RUE PAUL GREBER, ZAC DE MERLEMONT, 60000 ALLONNE
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BEAUVAISECDirigeant—France registry
Jean-Paul Patrick MOCHETDirigeant—France registry
LE FROMAGER DE BEAUVAISDirigeant—France registry
LE PRIMEUR DE BEAUVAISDirigeant—France registry
MONTEVRAINDirigeant—France registry
Sylvain Michel BEAUDONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100