DOSSIERS / GIE DE BESANCON
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Partnership dossier

GIE DE BESANCON

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-16
KYBE ID: FR-913584041 · 913584041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE DE BESANCON
fr_insee
913584041
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-05-16
fr_insee
20 RUE BLAISE PASCAL, 25000 BESANCON
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
BESANÇONECODirigeant—France registry
Christophe Paul Bernard POULAINDirigeant—France registry
FL BESANCONDirigeant—France registry
LE FROMAGER DE BESANCONDirigeant—France registry
NGDFRDirigeant—France registry
WILFRID ROCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100