DOSSIERS / GIE NOGENT SUR OISE 500
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Partnership dossier

GIE NOGENT SUR OISE 500

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-28
KYBE ID: FR-839880226 · 839880226 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE NOGENT SUR OISE 500
fr_insee
839880226
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-05-28
fr_insee
2023-09-20
fr_insee
AV DE L EUROPE, 60180 NOGENT-SUR-OISE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNETTE CAVENELdissolvedB.C.RdissolvedCHANTAL TRAULEdissolvedCOLLIGNON GHISLAINE MOLINdissolvedDANIEL DUMALANEDEdissolvedDENIS PIGIERdissolvedEUROPE CUIRdissolvedFL 500 NOGENT SUR OISEdissolvedGEMLORdissolvedGERARD HENRY JOSEPH MENAGERdissolvedGILBERTE THEALLIERdissolvedJEAN LAUBIONdissolvedLE MONDE MAGIQUE DE NICOLASactiveLS 500 NOGENT SUR OISEdissolvedLUCIEN BERNARD PARODIdissolvedMARCEAU TRAULEdissolvedMARCEL PHILBERTdissolvedMARIE-JOSE MACREdissolvedMAURICE MOSKOWITZdissolvedM CLAUDE LUCIEZdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
HERVE PAUL VALLATAdministrateur—France registry
FL 500 NOGENT SUR OISEDirigeant—France registry
JEROME GUILLARMEDirigeant—France registry
LS 500 NOGENT SUR OISEDirigeant—France registry
PIERRE-HENRI MICHEL DAVID MAISONNATDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

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 (FL 500 NOGENT SUR OISE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off