DOSSIERS / GIE DU CENTRE COMMERCIAL DE LA CROIX DE CHAVAUX
← SearchExport PDF
Partnership dossier

GIE DU CENTRE COMMERCIAL DE LA CROIX DE CHAVAUX

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-16
KYBE ID: FR-814743191 · 814743191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE DU CENTRE COMMERCIAL DE LA CROIX DE CHAVAUX
fr_insee
814743191
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-11-16
fr_insee
2023-03-31
fr_insee
1 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENCE FILIPPONEAdministrateur—France registry
FLIPPODirigeant—France registry
HERVE VIALADirigeant—France registry
LE BOUDECDirigeant—France registry
PHARMACIE BRAUD-HAMDANDirigeant—France registry
S.C.I. DU 5 AVENUE DE LA RESISTANCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off