DOSSIERS / G.I.E DES 7 COLLINES
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Partnership dossier

G.I.E DES 7 COLLINES

FRANCE · PARTNERSHIP · INCORPORATED 2017-07-21
KYBE ID: FR-831032859 · 831032859 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.I.E DES 7 COLLINES
fr_insee
831032859
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-07-21
fr_insee
39 BD DE LA PALLE, 42100 SAINT-ETIENNE
fr_insee
78.30Z
fr_insee
100
fr_insee

Ownership structure

2 entities
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Companies at this address

111 total

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

AGNES POUYETactiveALARIC ERNEST EMILE VICTOR CAVAILLEactiveALEXANDRE FILIPPELLOactiveALEXIE GATE-MARTINETdissolvedALINE EMPTAZactiveANNE CECILE REYactiveANNE HELENE GIRAUDactiveANNE TROMPETTEactiveANTOINE EMMANUEL NICOLAS LURKINactiveARNAUD PAUL PATOIRactiveAURELIE PLATdissolvedBENJAMIN GEISSLERactiveBERENGER MOUNIERactiveBRUNO CLAUDE LOUIS BOGENMANNdissolvedCHARLES DZVIGAactiveCHARLINE TOURELdissolvedCHRISTIAN LOUIS COTRAITdissolvedCHRISTINE MARIE PIERRE LOUISONactiveCLAIRE DESNOYERactiveCLARISSE DELOLMEactive

+91 more

People with significant control

4 people
NameRoleFromSource
MAZARSDirigeant—France registry
Olivier Vincent LEQUERTIERDirigeant—France registry
RADIOLOGIE LIBERALE STEPHANOISEDirigeant—France registry
SAINT ETIENNE PLAINEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100