DOSSIERS / GIE 3E
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Partnership dossier

GIE 3E

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-04
KYBE ID: FR-834395386 · 834395386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE 3E
fr_insee
834395386
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-01-04
fr_insee
2020-06-12
fr_insee
75 RUE DE LA FONTAINE AU ROI, 75011 PARIS 11
fr_insee
70.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGOIRE MilotAdministrateur—France registry
ETAT D'ESPRITDirigeant—France registry
LAURENCE RoyerDirigeant—France registry
LGDB CONSULTANTSDirigeant—France registry
MARC DubreuilDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off