DOSSIERS / GIPN SARCELLES
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Partnership dossier

GIPN SARCELLES

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-02
KYBE ID: FR-847495868 · 847495868 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GIPN SARCELLES
fr_insee
847495868
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-01-02
fr_insee
1 AV CHARLES PEGUY, 95200 SARCELLES
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

4 people
NameRoleFromSource
LAETITIA MARTINDirigeantFrance registry
RESEAU D IMAGERIE PARIS-NORDDirigeantFrance registry
SOCIETE DE TOMODENSITOMETRIE DE SARCELLESDirigeantFrance registry
STS IRMDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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