DOSSIERS / GIE DE TREILLIERES
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Partnership dossier

GIE DE TREILLIERES

FRANCE · PARTNERSHIP · INCORPORATED 2024-09-24
KYBE ID: FR-933141970 · 933141970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE DE TREILLIERES
fr_insee
933141970
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-09-24
fr_insee
RTE de la Chapelle, 44119 Treillières
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Christophe Paul Bernard POULAINDirigeant—France registry
LE FROMAGER DE TREILLIERESDirigeant—France registry
LES JARDINS DE TREILLIERESDirigeant—France registry
MGF5Dirigeant—France registry
Pierre Jean Michel LORONDirigeant—France registry
TREILLIERESECDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100