DOSSIERS / GIE VERMENTON
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Partnership dossier

GIE VERMENTON

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-09
KYBE ID: FR-824790927 · 824790927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
GIE VERMENTON
fr_insee
824790927
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-01-09
fr_insee
2022-04-26
fr_insee
2 RUE SAINT LAZARE, 60200 COMPIEGNE
fr_insee
82.99Z
fr_insee
€10,000
fr_insee

Ownership structure

3 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
AGENCE DU HARASdissolvedCDLH CONSEILS COURTAGES D'ASSURANCES & GESTION DE PATRIMOINEdissolvedCHRISTIAN FELIX JOSEPH MARIE DE LA HAYEactiveCLAN'S WORLDdissolvedDOROTHEE BERLAIMONTactiveFRANCOIS ROBERT DANIEL SOLMONdissolvedGIE SAINT LAZARE ENTREPRISESdissolvedGREGORY LACOMBEactiveG.R.V.dissolvedLA COMPIEGN'OISEdissolvedLIONEL PIRESactiveMARC PIERRE JULES WEBERdissolvedMARLENE PERNOTactiveN.ELLEdissolvedS 32dissolvedSCI LES PANNONCEAUXdissolvedSCI LES PANONCEAUX IIdissolvedSPEC AGENCE AXA DE LA HAYE CHRISTIAN ET GREGORY LACOMBEactiveVALERIE ESCLEYNEactiveVINCENT LOUIS EMILE MARIE FIXOISactive

+2 more

Connections

13 links
Corporate ownership network
CABINET GILLESShareholder · dissolvedHANSER ET CONCEPTSShareholder · dissolvedCABINET AEC COMPIEGNEShareholder · active
Shared operator — likely the same administrator
G2AShared officer / director · 11 share thisSAINT LAZAREShared officer / director · 11 share thisSOC D'INVESTISSEMENT DE PICARDIEShared officer / director · 11 share thisAEC CONSEILSShared officer / director · 11 share thisO.13Shared officer / director · 11 share thisN.ELLEShared officer / director · 11 share thisGIE SAINT LAZARE ENTREPRISESShared officer / director · 11 share thisH.21Shared officer / director · 11 share thisS 32Shared officer / director · 11 share thisVIRGULEShared officer / director · 11 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

1 people
NameRoleFromSource
JEAN-PIERRE GEORGES LAURENTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off