DOSSIERS / GIE AGRIAVENIR
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Partnership dossier

GIE AGRIAVENIR

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-27
KYBE ID: FR-917865909 · 917865909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE AGRIAVENIR
fr_insee
917865909
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-07-27
fr_insee
32 AV DU GENERAL DE GAULLE, 09000 FOIX
fr_insee
78.30Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIEGE CAPITALdissolvedARIEGE CUMAdissolvedASS PRODUCTEURS TRUITES LABEL ROUGEdissolvedASS VIANDE BOVINE DES PYRENEESdissolvedBOIS PAYSAN DISTRIBUTIONdissolvedCOOP PROPR FORESTIER SYLVICULTEUR ARIEGEdissolvedCUMA ENVIRONNEMENTALE VALLEES CATHARESactiveCUMA FORESTIERE DU PLANTAURELdissolvedDENIS FRANCOIS ROBERT ROUARDdissolvedFESTIV'AGRI - JEUNES ET SOLIDAIRESdissolvedINFORMATION AGRICOLE EN ARIEGEdissolvedL'ARIEGE, DES TERRITOIRES, DES VALEURS ET DES HOMMESactiveLES STEAKEURSdissolvedLOIC CAILLIEUXdissolvedMANUEL PANDAdissolvedMARION AGATHE PAULINE LE LIEVREdissolvedMIDINEWSdissolvedPEPINIERE DE LA RACE GASCONNEactivePOLITIZRdissolvedREFLEX' MIEUX ETREdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
REMI DOMINIQUE TOULISAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100