DOSSIERS / GIE TRANSP AUTOM PARISIEN
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Partnership dossier

GIE TRANSP AUTOM PARISIEN

FRANCE · PARTNERSHIP · INCORPORATED 1975-12-02
KYBE ID: FR-304801293 · 304801293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE TRANSP AUTOM PARISIEN
fr_insee
304801293
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1975-12-02
fr_insee
14 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
fr_insee
49.41C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANDRE MORISIDirigeant—France registry
ANDRE ROYERDirigeant—France registry
CLAUDE ROLAND LECHANGEURDirigeant—France registry
GEORGES GATTDirigeant—France registry
GEORGES MAILLEDirigeant—France registry
GUY MAZAUDDirigeant—France registry
JEAN PIERRE BIANCHIDirigeant—France registry
JOEL GUGLIELMONIDirigeant—France registry
PIERRE DEL PESSELDirigeant—France registry
ROGER POULAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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