DOSSIERS / GIE LES HUITS EPERNAY
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Partnership dossier

GIE LES HUITS EPERNAY

FRANCE · PARTNERSHIP · INCORPORATED 1989-10-30
KYBE ID: FR-950551325 · 950551325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GIE LES HUITS EPERNAY
fr_insee
950551325
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-10-30
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2 PL MARTYRS RESISTANCE, 51200 EPERNAY
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74.8K
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Connections

7 links
Shared operator — likely the same administrator
LES MAISONS BOIS CHAMPENOISESShared registered address · 2 share thisBIJOUTERIE CREPIERShared officer / director · 7 share thisSCI DE VESLEShared officer / director · 7 share thisLE GOLF DE LA VITARDERIEShared officer / director · 7 share thisBOUCICAUTShared officer / director · 7 share thisLES M 5Shared officer / director · 7 share thisSCI LES PILIERSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AU SANS RIVAL - MICHEL MORANGE ET CIEDirigeant—France registry
AUTOMOTORDirigeant—France registry
DELIGNYDirigeant—France registry
ETABLISSEMENTS LOSCHDirigeant—France registry
MARC MOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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