DOSSIERS / GIE SAINT-LOUIS
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Partnership dossier

GIE SAINT-LOUIS

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-16
KYBE ID: FR-853149201 · 853149201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE SAINT-LOUIS
fr_insee
853149201
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-08-16
fr_insee
11 RUE DES ENTREPRENEURS, 68300 SAINT-LOUIS
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
FL SAINT LOUISDirigeant—France registry
G.D.V. GESTION DES VIANDESDirigeant—France registry
HERVE VALLATDirigeant—France registry
LE FROMAGER DE SAINT LOUISDirigeant—France registry
LOUISDISDirigeant—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