DOSSIERS / GIE MARGUERITTES
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Partnership dossier

GIE MARGUERITTES

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-08
KYBE ID: FR-922049697 · 922049697 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE MARGUERITTES
fr_insee
922049697
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-12-08
fr_insee
LA PONCHE, ROUTE RN 86, 30320 MARGUERITTES
fr_insee
47.11B
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FL NIMES MARGUERITTESDirigeant—France registry
FREDERIC JEAN-MARIE NORMANDDirigeant—France registry
HERVE PAUL VALLATDirigeant—France registry
LE FROMAGER DE NIMES MARGUERITTESDirigeant—France registry
MARGUERITTESECDirigeant—France registry
NGDFRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARGUERITTESEC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100