DOSSIERS / GIE SAINT PAUL LES DAX
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Partnership dossier

GIE SAINT PAUL LES DAX

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-22
KYBE ID: FR-833475916 · 833475916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE SAINT PAUL LES DAX
fr_insee
833475916
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-11-22
fr_insee
37 CHE DE TALENCE, 40990 SAINT-PAUL-LES-DAX
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
CHRISTOPHE PAUL BERNARD POULAINDirigeant—France registry
FL SAINT PAUL LES DAXDirigeant—France registry
GFDDVDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LE FROMAGER DE SAINT PAULDirigeant—France registry
SAINTPAULDISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE SAINT DENIS LES SENS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100