DOSSIERS / GIE CBC DE LA VEORE
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Partnership dossier

GIE CBC DE LA VEORE

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-17
KYBE ID: FR-809657539 · 809657539 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE CBC DE LA VEORE
fr_insee
809657539
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-02-17
fr_insee
510 CHE DU PAS DE LA VEORE, 26800 ETOILE-SUR-RHONE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARINE ELISE PIERRETTE COURTIALDirigeant—France registry
EARL BOUCHETDirigeant—France registry
EARL COURTIALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100