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Partnership dossier

GIE PARIS COMMERCES

FRANCE · PARTNERSHIP · INCORPORATED 2017-07-25
KYBE ID: FR-831121413 · 831121413 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE PARIS COMMERCES
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831121413
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active
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Economic interest grouping (GIE)
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2017-07-25
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7 AV DE LA REPUBLIQUE, 75011 PARIS 11E ARRONDISSEMENT
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66.19A
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6
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Ownership structure

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

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BandeDirigeant—France registry
FRANCOIS JacquesDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100