Key facts
dissolvedGIE LPT 94
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891068041
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dissolved
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Economic interest grouping (GIE)
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2020-11-17
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12 AV AUBERT, 94300 VINCENNES
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82.99Z
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10
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€1,000
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Partnership dossier
GIE LPT 94
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
14 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CENTRE D'IMAGERIE DE VINCENNES C.I.V. | Dirigeant | — | France registry |
| EMMANUEL EPHRAIM BANAYAN | Dirigeant | — | France registry |
| MARTINE ASSABAN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100