DOSSIERS / GIE DE CHAMPIGNY SUR MARNE
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Partnership dossier

GIE DE CHAMPIGNY SUR MARNE

FRANCE · PARTNERSHIP · INCORPORATED 2025-08-26
KYBE ID: FR-990585234 · 990585234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE DE CHAMPIGNY SUR MARNE
fr_insee
990585234
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-08-26
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 GENNEVILLIERSactiveGIE DE GRANDE SYNTHEactiveGIE DE GRASSEactiveGIE DE GRAVIGNYactiveGIE DE L'ARBRESLEactive

+48 more

People with significant control

6 people
NameRoleFromSource
Brahim REZKIDirigeant—France registry
CHAMPIGNYSECDirigeant—France registry
Jean-Paul Patrick MOCHETDirigeant—France registry
LE FROMAGER DE CHAMPIGNY-SUR-MARNEDirigeant—France registry
LE PRIMEUR DE CHAMPIGNY-SUR-MARNEDirigeant—France registry
LS CHAMPIGNY-SUR-MARNEDirigeant—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