DOSSIERS / GIE LA QUEUE-EN-BRIE
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Partnership dossier

GIE LA QUEUE-EN-BRIE

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-01
KYBE ID: FR-949202253 · 949202253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE LA QUEUE-EN-BRIE
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949202253
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active
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Economic interest grouping (GIE)
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2023-03-01
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74 RUE du Général de Gaulle, 94510 La Queue-en-Brie
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47.11D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BRAHIM REZKIDirigeant—France registry
Hervé Paul VALLATDirigeant—France registry
LAQUEUENBRIESECDirigeant—France registry
LE FROMAGER DE LA QUEUE EN BRIEDirigeant—France registry
LE FROMAGER DU MUYDirigeant—France registry
LE PRIMEUR DE LA QUEUE EN BRIEDirigeant—France registry
LS LA QUEUE EN BRIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100