DOSSIERS / GIE BLANQUEFORT
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Partnership dossier

GIE BLANQUEFORT

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-13
KYBE ID: FR-885094961 · 885094961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE BLANQUEFORT
fr_insee
885094961
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-07-13
fr_insee
18 RUE JEAN DUVERT, 33290 BLANQUEFORT
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
BLANQUEFORTDISDirigeant—France registry
FL BLANQUEFORTDirigeant—France registry
FREDERIC NORMANDDirigeant—France registry
GFDDVDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LE FROMAGER DE BLANQUEFORTDirigeant—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