DOSSIERS / GIE AU FIL DE L'EAU
← SearchExport PDF
Partnership dossier

GIE AU FIL DE L'EAU

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-03
KYBE ID: FR-828093971 · 828093971 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE AU FIL DE L'EAU
fr_insee
828093971
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-03-03
fr_insee
114 RUE VERTE, 59231 GONNELIEU
fr_insee
01.61Z
fr_insee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
CHARLES ROQUIGNYDirigeant—France registry
XAVIER GOSSELETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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