DOSSIERS / GIE FILIAGROUP
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Partnership dossier

GIE FILIAGROUP

FRANCE · PARTNERSHIP · INCORPORATED 2025-04-15
KYBE ID: FR-942816901 · 942816901 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
GIE FILIAGROUP
fr_insee
942816901
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active
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Economic interest grouping (GIE)
fr_insee
2025-04-15
fr_insee
77 RUE Bellecombe, 69006 Lyon
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46.73A
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€8,000
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Ownership structure

3 entities
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People with significant control

5 people
NameRoleFromSource
FILIATERDirigeantFrance registry
FRANCOIS XAVIER BERNHARDDirigeantFrance registry
IMPLID AUDITDirigeantFrance registry
MICHEL OGGERODirigeantFrance registry
PLATTARD INDUSTRIESDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100