DOSSIERS / GIE OCCITANIE IMAGERIE
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Partnership dossier

GIE OCCITANIE IMAGERIE

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-11
KYBE ID: FR-831428198 · 831428198 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GIE OCCITANIE IMAGERIE
fr_insee
831428198
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-10-11
fr_insee
3 BD DU COMMANDANT ROUMENS, 11000 CARCASSONNE
fr_insee
86.22A
fr_insee
€6,000
fr_insee

Companies at this address

21 total

Connections

7 links

People with significant control

6 people
NameRoleFromSource
JACQUES ANDRE MARCEL BERNIERDirecteur généralFrance registry
CHRISTOPHE JEAN BRICE LIONSDirigeantFrance registry
JEAN-CHARLES DURANDDirigeantFrance registry
NARBOSCANDirigeantFrance registry
SCM RADIXDirigeantFrance registry
TIVOLI DOME IMAGERIE TDIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100