DOSSIERS / GIE EXPLORATION DE LA VISION
← SearchExport PDF
Partnership dossier

GIE EXPLORATION DE LA VISION

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-07
KYBE ID: FR-835233875 · 835233875 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GIE EXPLORATION DE LA VISION
fr_insee
835233875
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-02-07
fr_insee
4 RUE DES GRANDES TERRES, 92500 RUEIL-MALMAISON
fr_insee
82.99Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FABRICE GOUDARDDirigeantFrance registry
Gabriela Maria NAZIMDirigeantFrance registry
MATE STREHODirigeantFrance registry
SCM CENTRE D'EXPLORATION DE LA VISION RUEILDirigeantFrance registry
SELARL DOCTEUR GODEFROY KASWINDirigeantFrance registry
SELARL DU DOCTEUR MICHEL PUECHDirigeantFrance registry
SELARL DU DOCTEUR STREHODirigeantFrance registry
SOCIETE CIVILE DE MOYENS CENTRE D EXPLORATION DE LA VISIONDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CENTRE D'EXPLORATION DE LA VISION RUEIL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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