DOSSIERS / GIE BRICO FINANCES
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Partnership dossier

GIE BRICO FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-02
KYBE ID: FR-841489792 · 841489792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE BRICO FINANCES
fr_insee
841489792
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-08-02
fr_insee
135 RUE SADI CARNOT, 59790 RONCHIN
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRICOLAGE INVESTISSEMENT FRANCEDirigeant—France registry
Groupe AdeoDirigeant—France registry
YANN DUBOURTHOUMIEUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100