DOSSIERS / GIE LOTO ILE FRANCE EST
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Partnership dossier

GIE LOTO ILE FRANCE EST

FRANCE · PARTNERSHIP · INCORPORATED 1977-05-27
KYBE ID: FR-308549427 · 308549427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 28Risk signals 1InsolvencySources

Key facts

dissolved
GIE LOTO ILE FRANCE EST
fr_insee
308549427
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1977-05-27
fr_insee
2024-11-19
fr_insee
88 RUE ROBESPIERRE, 88-92, 93100 MONTREUIL
fr_insee
92.00Z
fr_insee

Connections

28 links
Shared operator — likely the same administrator
JEUX INSTANTANES COURTIERSShared officer / director · 3 share thisSOFICOMAShared officer / director · 3 share thisQUATRE VENTSShared officer / director · 5 share thisSOCIETE CIVILE ROBESPIERRE MONTREUILShared registered address · 5 share thisALVAShared registered address · 5 share thisG.A ADVISORYShared registered address · 5 share thisJUILLARD LE CHATEAU DE TRANCISShared officer / director · 5 share thisBCMShared registered address · 5 share thisSCI BOUVERELShared officer / director · 5 share thisLA MAURELLEShared officer / director · 6 share thisANGEShared officer / director · 6 share thisSCI LES BRONZES A ORCIERESShared officer / director · 6 share thisSASU L'ENVOLShared officer / director · 6 share thisMERLE & SAMShared officer / director · 6 share thisOCTOPUSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-308549427/network.

People with significant control

10 people
NameRoleFromSource
GUY JEAN LOUIS ALBARETAdministrateur—France registry
DEBIEN DOMINIQUEDirigeant—France registry
FRANCK MICHEL BELOTDirigeant—France registry
GOUVERT SERGE RENE FRANCOISDirigeant—France registry
KOLODZIEJCZYK JOSEDirigeant—France registry
NATHALIE LIAGREDirigeant—France registry
NATIOLOTODirigeant—France registry
OLIVIER GAGNEPAINDirigeant—France registry
RICHARD VAN HELLEPUTEDirigeant—France registry
SOPHIE MERLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off