DOSSIERS / GIE DU CENTRE COMMERCIAL GRAND MOUN
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Partnership dossier

GIE DU CENTRE COMMERCIAL GRAND MOUN

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-02
KYBE ID: FR-808077044 · 808077044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE DU CENTRE COMMERCIAL GRAND MOUN
fr_insee
808077044
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-12-02
fr_insee
31 AV REINE SABATE, 40280 SAINT-PIERRE-DU-MONT
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

48 people
NameRoleFromSource
BERNARD BORNANCINDirecteur général—France registry
ABSOLUDirigeant—France registry
ACQS DEVELOPPEMENTDirigeant—France registry
ARMAND THIERY SASDirigeant—France registry
BFNPDirigeant—France registry
BLUE MECATRONIKDirigeant—France registry
BZBDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL D'AQUITAINEDirigeant—France registry
CANAL PMIDirigeant—France registry
CHAUSSEA SASDirigeant—France registry
CRHOMDirigeant—France registry
ELVYRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100