DOSSIERS / GIE MABLY
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Partnership dossier

GIE MABLY

FRANCE · PARTNERSHIP · INCORPORATED 2021-01-20
KYBE ID: FR-893123760 · 893123760 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE MABLY
fr_insee
893123760
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-01-20
fr_insee
1 RUE MICHEL RONDET, 42300 MABLY
fr_insee
47.11B
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CALSUN ROANNEDirigeant—France registry
F.L. ROANNEDirigeant—France registry
GFDDVDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LE FROMAGER DE ROANNEDirigeant—France registry
WILFRID ROCHEDirigeant—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