DOSSIERS / GIE ONET LE CHATEAU
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Partnership dossier

GIE ONET LE CHATEAU

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-28
KYBE ID: FR-851988220 · 851988220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE ONET LE CHATEAU
fr_insee
851988220
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-06-28
fr_insee
44 RTE D'ESPALION, 12850 ONET-LE-CHATEAU
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
DAVID ANDRE PIERRE DESPINASSEDirigeant—France registry
FL ONET LE CHATEAUDirigeant—France registry
GFDDVDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LE FROMAGER D'ONET LE CHATEAUDirigeant—France registry
ONETECODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100