DOSSIERS / GIE 2.0
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Partnership dossier

GIE 2.0

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-06
KYBE ID: FR-889631768 · 889631768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE 2.0
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889631768
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dissolved
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Economic interest grouping (GIE)
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2020-10-06
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22 AV LIONEL TERRAY, ZAC DES GAULNES, 69330 JONAGE
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82.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
TOUFIK LAKBADirecteur général—France registry
AGIR AMBULANCESDirigeant—France registry
AIGLE AMBULANCEDirigeant—France registry
AMBULANCE DE GERLANDDirigeant—France registry
ANGEL AMBULANCEDirigeant—France registry
ATF AMBULANCESDirigeant—France registry
HANI AISSAOUIDirigeant—France registry
MOHAMED CHAHI JOUINIDirigeant—France registry
MOHAMED JOUINIDirigeant—France registry
MY AMBULANCEDirigeant—France registry
MY AMBULANCE 69Dirigeant—France registry
SASU LION AMBULANCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100