DOSSIERS / GIE ECOLES NANTAISES DE COMMERCE
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Partnership dossier

GIE ECOLES NANTAISES DE COMMERCE

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-27
KYBE ID: FR-813234960 · 813234960 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE ECOLES NANTAISES DE COMMERCE
fr_insee
813234960
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-08-27
fr_insee
6 RUE CREBILLON, 44000 NANTES
fr_insee
82.99Z
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20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Centre de Formation Professionnelle Ecole Nantaise de Commerce - CFP Ecole Nantaise de CommerceDirigeant—France registry
ECOLE NANTAISE DE COMMERCEDirigeant—France registry
ENCIADirigeant—France registry
ENSECDirigeant—France registry
ERIC FROINDirigeant—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