DOSSIERS / GIE MONCEL LES LUNEVILLE
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Partnership dossier

GIE MONCEL LES LUNEVILLE

FRANCE · PARTNERSHIP · INCORPORATED 2025-06-25
KYBE ID: FR-988452470 · 988452470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE MONCEL LES LUNEVILLE
fr_insee
988452470
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-06-25
fr_insee
17-19 RUE Robespierre, 69700 Givors
fr_insee
82.99Z
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 GENNEVILLIERSactiveGIE DE GRANDE SYNTHEactiveGIE DE GRASSEactiveGIE DE GRAVIGNYactive

+48 more

People with significant control

6 people
NameRoleFromSource
BBC 13Dirigeant—France registry
CADESPDirigeant—France registry
LE FROMAGER SIEGE 24Dirigeant—France registry
LE PRIMEUR SIEGE 24Dirigeant—France registry
Matthieu Thomas CUEGNIETDirigeant—France registry
Sylvain Michel BEAUDONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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