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Partnership dossier

GIE COMEUROP

FRANCE · PARTNERSHIP · INCORPORATED 1975-06-27
KYBE ID: FR-306092990 · 306092990 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIE COMEUROP

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Registration306092990

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated1975-06-27

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Dissolved2021-11-15

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Registered address22 BD CAMILLE FLAMMARION, 13001 MARSEILLE 1

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Industry77.01

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Share capital€686

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

(D.P.F.)DECORATION PEINTURE & FINITIONdissolved EXPRESS DESINCARdissolved IVANdissolved LA BOUGNETTEdissolved LA FERMEdissolved L AMENAGEMENT MARSEILLAISactive LE CORAIL BATdissolved OHM SCMdissolved SARL J H Jactive SARL MS2Bdissolved SCI OHMEGAdissolved SNC CATALDO ET CIEdissolved SOGIT SOC GEST IMMOB TRANSACactive TECHNIQUE SERVICE INDUSTRIEdissolved THOPAESEdissolved

People with significant control

4 people

Name	Role	From	Source
COMEUROP	Dirigeant	—	France registry
COMEUROP EST	Dirigeant	—	France registry
COMEUROP SUD	Dirigeant	—	France registry
MR DUBOIS MICHEL	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

MR DUBOIS MICHEL (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-11-15Dissolved / struck off