DOSSIERS / GIE DRUMETTAZ
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Partnership dossier

GIE DRUMETTAZ

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-08
KYBE ID: FR-833880545 · 833880545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE DRUMETTAZ
fr_insee
833880545
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-12-08
fr_insee
123 ET 183 ALLEE DES ERABLES, ROUTE DE LA PEYSSE, LE PONTET, 73420 DRUMETTAZ-CLARAFOND
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
DRUMETTAZECODirigeant—France registry
GFDDVDirigeant—France registry
LE FROMAGER DE DRUMETTAZDirigeant—France registry
LES VERGERS DE DRUMETTAZDirigeant—France registry
Wilfrid ROCHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRUMETTAZECO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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