DOSSIERS / GIE BARRAGE DE NACHTIGAL
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Partnership dossier

GIE BARRAGE DE NACHTIGAL

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-25
KYBE ID: FR-841311459 · 841311459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE BARRAGE DE NACHTIGAL
fr_insee
841311459
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-07-25
fr_insee
CHE DU CORPS DE GARDE, 77500 CHELLES
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIO BRESCHIGLIAROdissolvedAURIGAMI GIEdissolvedAUTO ASSISTANCE DEPANNAGEactiveAUXILIAIRE MATERIEL TRAVAUX SUD OUESTdissolvedCHAUDRONNERIE F. GROUX SAdissolvedCOMPTOIR ACHAT VENTE PRODUITS PETROLIERSdissolvedCONSTRUCTION ENTR FERROVIAIREdissolvedDAC EXPORTdissolvedDANIEL DEPORSdissolvedDANIEL PIERRE PAUL VAQUEZdissolvedFERNAND GROUXdissolvedFVFdissolvedGIE GRAND PARIS TRAVAUX FERROVIAIRESdissolvedHUBERT PIRONNINTdissolvedJEAN PIERRE ZUCCONIactiveMPSdissolvedSERGE CONSTANT MAURICE HUTINdissolvedSOCIETE DES MATERIAUX DE CHELLESdissolvedTEM FERROdissolved

People with significant control

6 people
NameRoleFromSource
ROBERT CHAMOUNDirecteur général—France registry
KPMG S.ADirigeant—France registry
LAURENT JOSEPHDirigeant—France registry
NGE CONTRACTINGDirigeant—France registry
NV BESIX SADirigeant—France registry
S.G.T.M (SOCIETE GENERALE DES TRAVAUX DU MAROC) SA - SOCIETE DE DROIT ETRANGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100