DOSSIERS / GIE LES PENNES MIRABEAU
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Partnership dossier

GIE LES PENNES MIRABEAU

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-17
KYBE ID: FR-844643817 · 844643817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE LES PENNES MIRABEAU
fr_insee
844643817
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-12-17
fr_insee
503 RTE DEPARTEMENTALE 543, 13170 LES PENNES-MIRABEAU
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE POULAINDirigeant—France registry
GFDDVDirigeant—France registry
HERVE VALLATDirigeant—France registry
LE FROMAGER DES PENNES MIRABEAUDirigeant—France registry
LES JARDINS DES PENNES MIRABEAUDirigeant—France registry
LESPENNESCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100