DOSSIERS / GIE VILLENEUVE-D'ASCQ
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Partnership dossier

GIE VILLENEUVE-D'ASCQ

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-08
KYBE ID: FR-828211219 · 828211219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE VILLENEUVE-D'ASCQ
fr_insee
828211219
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-03-08
fr_insee
3 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAVID DESPINASSEDirigeant—France registry
HERVE VALLATDirigeant—France registry
LDGFDirigeant—France registry
LE FROMAGER DE VILLENEUVE D'ASCQDirigeant—France registry
LE POTAGER DE VILLENEUVE D'ASCQDirigeant—France registry
VILLENEUVECODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100