DOSSIERS / GIE BARENTIN
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Partnership dossier

GIE BARENTIN

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-09
KYBE ID: FR-893862060 · 893862060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE BARENTIN
fr_insee
893862060
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-02-09
fr_insee
262 RUE DU 19 MARS 1962, 76360 BARENTIN
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
BARENTINECODirigeant—France registry
Brahim REZKIDirigeant—France registry
Jean-Paul MOCHETDirigeant—France registry
LDGFDirigeant—France registry
LE FROMAGER DE BARENTINDirigeant—France registry
LE PRIMEUR DE BARENTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100