DOSSIERS / GIE D'ARLES
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Partnership dossier

GIE D'ARLES

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-03
KYBE ID: FR-929449643 · 929449643 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GIE D'ARLES
fr_insee
929449643
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-06-03
fr_insee
17 19 Rue Robespierre, 69700 Givors
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

GIE ARQUESactiveGIE CAUDEBEC LES ELBEUFactiveGIE CHAMPNIERSactiveGIE D'AUBAGNEactiveGIE D'AUDUN LE TICHEactiveGIE DE BAGNOLS-SUR-CEZEactiveGIE DE BAYONNEactiveGIE DE BEAUCEactiveGIE DE BESANCON VILLONactiveGIE DE BRESTactiveGIE DE BRIGNOLESactiveGIE DE BUCHELAYactiveGIE DE CARCASSONNE SOUVENIRactiveGIE DE CHALLANSactiveGIE DE CHAMPIGNY SUR MARNEactiveGIE DE GENNEVILLIERSactiveGIE DE GRANDE SYNTHEactiveGIE DE GRASSEactiveGIE DE GRAVIGNYactiveGIE DE L'ARBRESLEactive

+48 more

People with significant control

6 people
NameRoleFromSource
ARLESECDirigeant—France registry
Christophe Paul Bernard POULAINDirigeant—France registry
Frédéric Jean-Marie NORMANDDirigeant—France registry
LE FROMAGER D'ARLESDirigeant—France registry
LE POTAGER D'ARLESDirigeant—France registry
MGF5Dirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE ALES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100