DOSSIERS / GIE DE GENNEVILLIERS
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Partnership dossier

GIE DE GENNEVILLIERS

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-27
KYBE ID: FR-982861817 · 982861817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE DE GENNEVILLIERS
fr_insee
982861817
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-12-27
fr_insee
17 - 19 rue Robespierre, 69700 Givors
fr_insee
47.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

GIE ARQUESactiveGIE CAUDEBEC LES ELBEUFactiveGIE CHAMPNIERSactiveGIE D'ARLESactiveGIE D'AUBAGNEactiveGIE D'AUDUN LE TICHEactiveGIE DE BAGNOLS-SUR-CEZEactiveGIE DE BAYONNEactiveGIE DE BEAUCEactiveGIE DE BESANCON VILLONactiveGIE DE BRESTactiveGIE DE BRIGNOLESactiveGIE DE BUCHELAYactiveGIE DE CARCASSONNE SOUVENIRactiveGIE DE CHALLANSactiveGIE DE CHAMPIGNY SUR MARNEactiveGIE DE GRANDE SYNTHEactiveGIE DE GRASSEactiveGIE DE GRAVIGNYactiveGIE DE L'ARBRESLEactive

+48 more

People with significant control

6 people
NameRoleFromSource
Brahim REZKIDirigeant—France registry
GENNEVILLIERSECDirigeant—France registry
LE FROMAGER DE GENNEVILLIERSDirigeant—France registry
LE POTAGER DE GENNEVILLIERSDirigeant—France registry
LS GENNEVILLIERSDirigeant—France registry
Matthieu Thomas CUEGNIETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100