DOSSIERS / GIE ALLIANCE
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Partnership dossier

GIE ALLIANCE

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-31
KYBE ID: FR-829965326 · 829965326 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE ALLIANCE
fr_insee
829965326
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-05-31
fr_insee
2 RUE LEON PATOUX, 51100 REIMS
fr_insee
82.19Z
fr_insee
€18,000
fr_insee

Ownership structure

5 entities
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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSULTINGdissolvedALGOSactiveA.S.ENTREPRISESactiveASS COORDINATION AGRI DEPART MARNEactiveASS DEVELOP BIOCARBURANTS CHAMP ARDENNESactiveASSOCIATION ANDREW VAN HOOKactiveASSOCIATION EUROFOODWATERdissolvedASSOCIATION SYMBIOSE POUR DES PAYSAGES DE BIODIVERSITEactiveASS REG SCE REMPLACEMENT AGRICULTEURSactiveATMO CHAMPAGNE ARDENNEdissolvedBEMPLASTdissolvedCAMPAGNE EN FETE EN CHAMPAGNE-ARDENNEdissolvedCAROLINE COLETTE LABADIEdissolvedCHAMPAGNE EDITIONSdissolvedDE GUIZELIN PATRIMOINE ET CONSEILactiveECO CLEANING TECHNOLOGIES LASER SASdissolvedEURL BEMCO FRANCEdissolvedEUROPEAN TRAININGdissolvedF D G E D AactiveFEDE.COMactive

+37 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE SONGYDirigeant—France registry
FLORENT ROTHDirigeant—France registry
SARL AGRI ARDENNESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100