DOSSIERS / GIE LA PLACE
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Partnership dossier

GIE LA PLACE

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-22
KYBE ID: FR-900644378 · 900644378 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE LA PLACE
fr_insee
900644378
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-06-22
fr_insee
5 RUE LAPLACE, 33700 MERIGNAC
fr_insee
73.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Atelier de Beaux Bois - Menuisier créateurDirigeant—France registry
CABINET BEYLARD CBADirigeant—France registry
EURL Jordan PereiraDirigeant—France registry
EURL JORDAN PEREIRADirigeant—France registry
GIRONBATDirigeant—France registry
Menuiserie WETTERWALDDirigeant—France registry
NICOLAS MALLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100