DOSSIERS / GIE DE PETIT QUEVILLY
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Partnership dossier

GIE DE PETIT QUEVILLY

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-25
KYBE ID: FR-979194222 · 979194222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE DE PETIT QUEVILLY
fr_insee
979194222
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-09-25
fr_insee
105 RUE de Stalingrad, 76140 Le Petit-Quevilly
fr_insee
47.78C
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Brahim REZKIDirigeant—France registry
LE FROMAGER DU PETIT QUEVILLYDirigeant—France registry
LE POTAGER DU PETIT QUEVILLYDirigeant—France registry
Matthieu Thomas CUEGNIETDirigeant—France registry
NGDFRDirigeant—France registry
QUEVILLYSECDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE GRAND QUEVILLY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100