DOSSIERS / GIE CHILLY MAZARIN
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Partnership dossier

GIE CHILLY MAZARIN

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-09
KYBE ID: FR-884018268 · 884018268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE CHILLY MAZARIN
fr_insee
884018268
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-06-09
fr_insee
55 RTE DE LONGJUMEAU, 91380 CHILLY-MAZARIN
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
CHILLYDISDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
IDF CHILLY MAZARINDirigeant—France registry
LE FROMAGER DE MAZARINDirigeant—France registry
LE POTAGER DE MAZARINDirigeant—France registry
OLIVIER ALAIN BOISROBERTDirigeant—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