DOSSIERS / GIE LA PISTOLE
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Partnership dossier

GIE LA PISTOLE

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-05
KYBE ID: FR-879466043 · 879466043 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GIE LA PISTOLE
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879466043
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active
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Economic interest grouping (GIE)
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2019-12-05
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35 RUE DE L'EUROPE, MARIE DE TRELOU-SUR-MARNE, 02850 TRELOU-SUR-MARNE
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82.99Z
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Ownership structure

4 entities
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People with significant control

38 people
NameRoleFromSource
BLIN SIMONDirigeantFrance registry
CAROLE JOSIANE YVETTE ROBILLARDDirigeantFrance registry
"Champagne FLEURY et Fils"DirigeantFrance registry
CHAMPAGNE METEYER Père et FilsDirigeantFrance registry
"Champagne Philippe MALLET"DirigeantFrance registry
Christine Renée Clémence DEQUAYDirigeantFrance registry
CLAUDE BIERRY PERE & FILSDirigeantFrance registry
"C & M MOUTARDIER DARTOIS"DirigeantFrance registry
CYRIL JEAN-CLAUDE VRAYETDirigeantFrance registry
DANIELE MARIE-CLAUDE VILLETTEDirigeantFrance registry
DAVID CHRISTOPHE DURDONDirigeantFrance registry
EARL CHAMPAGNE James KOHLERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100