DOSSIERS / GIE DE GAILLAC
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Partnership dossier

GIE DE GAILLAC

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-01
KYBE ID: FR-982085748 · 982085748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE DE GAILLAC
fr_insee
982085748
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-12-01
fr_insee
89 AV Charles de Gaulle, 81600 Gaillac
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Christophe PoulainDirigeant—France registry
GAILLACECODirigeant—France registry
Hervé VallatDirigeant—France registry
LE FROMAGER DE GAILLACDirigeant—France registry
LE PRIMEUR DE GAILLACDirigeant—France registry
MGF5Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100