DOSSIERS / GIE CAUDEBEC LES ELBEUF
← SearchExport PDF
Partnership dossier

GIE CAUDEBEC LES ELBEUF

FRANCE · PARTNERSHIP · INCORPORATED 2025-06-27
KYBE ID: FR-988546016 · 988546016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE CAUDEBEC LES ELBEUF
fr_insee
988546016
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-06-27
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 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 GRAVIGNYactiveGIE DE L'ARBRESLEactive

+48 more

People with significant control

6 people
NameRoleFromSource
BBC 10Dirigeant—France registry
Brahim REZKIDirigeant—France registry
CADESPDirigeant—France registry
LE FROMAGER SIEGE 10Dirigeant—France registry
LE PRIMEUR SIEGE 10Dirigeant—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