DOSSIERS / GIE CHAMPS SUR MARNE
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Partnership dossier

GIE CHAMPS SUR MARNE

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-02
KYBE ID: FR-921888004 · 921888004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GIE CHAMPS SUR MARNE
fr_insee
921888004
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-12-02
fr_insee
10 RUE LAVOISIER, 77680 ROISSY EN BRIE
fr_insee
86.22C
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
OPHTALMOLOGIE CAP HORN MONTREUILShared officer / director · 12 share thisJAURES 23Shared officer / director · 12 share thisSCI NOBELShared officer / director · 12 share thisSISA MSP CHAMPSShared officer / director · 12 share thisSEINE ET MARNE OPHTALMOLOGIEShared officer / director · 12 share thisCENTRE MEDICO-CHIRURGICAL DE ROISSY-EN-BRIEShared officer / director · 12 share thisSCI LAVOISIERShared officer / director · 12 share thisSOBENShared officer / director · 12 share thisSCI MARIE CURIEShared officer / director · 12 share thisSCI GALILEE OPHTALMOLOGIEShared officer / director · 12 share thisSCM OPHTALMO VAIRESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MO LISE QUDirecteur général—France registry
BENJAMIN PENAUDDirigeant—France registry
CENTRE MEDICO-CHIRURGICAL DE ROISSY-EN-BRIEDirigeant—France registry
SEINE ET MARNE OPHTALMOLOGIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100