DOSSIERS / GIE DES LATS
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Partnership dossier

GIE DES LATS

FRANCE · PARTNERSHIP · INCORPORATED 2020-05-07
KYBE ID: FR-883263469 · 883263469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE DES LATS
fr_insee
883263469
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-05-07
fr_insee
2024-05-27
fr_insee
ALL DES PRES ROUETS, ZA DES LATS, 69510 MESSIMY
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FLORENCE BEATRICE CHOLVYAdministrateur—France registry
BRIGITTE VITINA DI PIETRADirigeant—France registry
EGB RHONE-ALPESDirigeant—France registry
FLORENCE CHOLVYDirigeant—France registry
FREDERIC PAULET ARCHITECTEDirigeant—France registry
JEAN-LOUIS MAREEDirigeant—France registry
REMI FOURMAUX ARCHITECTEDirigeant—France registry
SYNERGIE CONSTRUCTIONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off