DOSSIERS / GIE LAXOU
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Partnership dossier

GIE LAXOU

FRANCE · PARTNERSHIP · INCORPORATED 2015-01-20
KYBE ID: FR-809042369 · 809042369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE LAXOU
fr_insee
809042369
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-01-20
fr_insee
401 AV DE BOUFFLERS, 54520 LAXOU
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
CHRISTOPHE POULAINDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LAXOU FRUITS ET LEGUMESDirigeant—France registry
LDGFDirigeant—France registry
LE FROMAGER DE LAXOUDirigeant—France registry
TOULECODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100