DOSSIERS / GIE CHATAIGNES DU LIGNON
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Partnership dossier

GIE CHATAIGNES DU LIGNON

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-10
KYBE ID: FR-980101745 · 980101745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
GIE CHATAIGNES DU LIGNON
fr_insee
980101745
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-10-10
fr_insee
565 CHE du mas crépin, 07380 La Souche
fr_insee
46.31Z
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GAEC DU MAS CRESPINShared registered address · 3 share thisCELINE FABIENNE BERTRANDShared registered address · 3 share thisBALIMMOShared officer / director · 6 share thisBABIMMOShared officer / director · 6 share thisFCDEVShared officer / director · 6 share thisFC4TRANSShared officer / director · 6 share thisVALUEMShared officer / director · 6 share thisSOCIETE VIDALShared officer / director · 12 share thisSCI CMCKShared officer / director · 12 share thisSCI LES VARENNESShared officer / director · 12 share thisLUCIEShared officer / director · 12 share thisAPPART-MAISON IMMOBILIERShared officer / director · 12 share thisLE PETIT BRAQUETShared officer / director · 12 share thisVP CONSULTShared officer / director · 12 share thisSCI PHILIPPEShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-980101745/network.

People with significant control

4 people
NameRoleFromSource
adeline arsacDirigeant—France registry
cédric vidalDirigeant—France registry
Céline bertrandDirigeant—France registry
franck charbonnierDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100