DOSSIERS / GIE DU MARCHE DE GROS DE NARBONNE
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Partnership dossier

GIE DU MARCHE DE GROS DE NARBONNE

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-18
KYBE ID: FR-881642375 · 881642375 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GIE DU MARCHE DE GROS DE NARBONNE
fr_insee
881642375
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active
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Economic interest grouping (GIE)
fr_insee
2020-02-18
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AV DE CROIX SUD, MARCHE DE GROS, 11100 NARBONNE
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81.21Z
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Ownership structure

2 entities
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People with significant control

6 people
NameRoleFromSource
ANTOINE BAYODirigeantFrance registry
C.B.A. PLAISANCEDirigeantFrance registry
E.A.R.L. CANGUILHEN PERE FILS ET FILLEDirigeantFrance registry
ETABLISSEMENTS ROBERT HORTAL ET FILSDirigeantFrance registry
MALLÉUSDirigeantFrance registry
PIERRE PASCAL CHABBERTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100