DOSSIERS / GIE SCANNER CARRE HAUSSMANN
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Partnership dossier

GIE SCANNER CARRE HAUSSMANN

FRANCE · PARTNERSHIP · INCORPORATED 2025-11-04
KYBE ID: FR-993483403 · 993483403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE SCANNER CARRE HAUSSMANN
fr_insee
993483403
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-11-04
fr_insee
1 CRS de la Gondoire, 77600 Jossigny
fr_insee
86.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELMOUMENE BEZTOUTdissolvedAUGUSTIN MARCELLIN CLET GABOUMOUNGAactiveAURELIE GRAFFactiveCAPUCINE MARIE PERRINE KERLOCHactiveCASSIE FREDERIANNE CASSANDRE MARTINactiveFHULAM IMMOactiveGRANDE PARA-ORTHO DE MARNE LA VALLEEdissolvedGUILLAUME LE MAITREactiveIMMOBILIER OCHAactiveIMOLINKdissolvedIOUALALENdissolvedJULIE IOUALALENactiveJUSTINE DUONGactiveJustine PORÉactiveKEVIN CAYRANactiveLAURA IOUALALENactiveLISTON KEPSEUactivelotfi SELLAHactive[ND]active[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
GRAND HOPITAL DE L EST FRANCILIENDirigeant—France registry
Michaël Félix BENAYOUNDirigeant—France registry
RESONANCE IMAGERIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100