DOSSIERS / GIE AHUY
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Partnership dossier

GIE AHUY

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-06
KYBE ID: FR-832383954 · 832383954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE AHUY
fr_insee
832383954
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-10-06
fr_insee
1 RUE DES RUCHOTTES, 21121 AHUY
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
AHUYDISDirigeant—France registry
AHUY FRUITSDirigeant—France registry
CHRISTOPHE POULAINDirigeant—France registry
G.D.V GESTION DES VIANDESDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LE FROMAGER D'AHUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100