DOSSIERS / GIE DE CORNEAU
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Partnership dossier

GIE DE CORNEAU

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-15
KYBE ID: FR-824359327 · 824359327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GIE DE CORNEAU
fr_insee
824359327
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-12-15
fr_insee
LE DOMAINE DE COGNY, 18130 COGNY
fr_insee
82.99Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
D.B.FShared officer / director · 3 share thisEARL DU DOMAINE DE COGNYShared officer / director · 3 share thisBODEGA & COShared officer / director · 3 share this[ND]Shared registered address · 4 share thisERIKA BEDINShared registered address · 4 share thisSARL RONDIER ENERGIEShared registered address · 4 share thisMETHA EPANDAGEShared officer / director · 6 share thisSARL RONDIERShared officer / director · 6 share thisSCEA DU CARROUShared officer / director · 6 share thisSARL RONDIER ENERGIEShared officer / director · 6 share thisSAS B2R BIOGAZ DUNOISShared officer / director · 6 share thisSCEA DE LA FORGEShared officer / director · 6 share thisGFA DE RUTELShared officer / director · 6 share thisSCI LA MAISON DES HERONSShared officer / director · 6 share thisSCI DU PARCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
ARNAUD RONDIERDirigeant—France registry
DANIEL RONDIERDirigeant—France registry
DAVID BOIREAUDirigeant—France registry
JEREMY RONDIERDirigeant—France registry
SARL RONDIERDirigeant—France registry
SAS B2R BIOGAZ DUNOISDirigeant—France registry
SCEA DE LA FORGEDirigeant—France registry
SCEA DE L'AVENUEDirigeant—France registry
SCEA DU CAROUDirigeant—France registry
VERONIQUE HARDYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100