DOSSIERS / GIE THIERS
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Partnership dossier

GIE THIERS

FRANCE · PARTNERSHIP · INCORPORATED 1999-09-23
KYBE ID: FR-308951573 · 308951573 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE THIERS
fr_insee
308951573
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1999-09-23
fr_insee
2018-02-01
fr_insee
17 AV THIERS, 06000 NICE
fr_insee
70.22Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGAdissolvedALAIN MIGLINOdissolvedBILSTARdissolvedBLANCHE NEIGEdissolvedCUTIGLIANOdissolvedDAVID JEAN MARC AINOCdissolvedFERNAND CHARLY SANSONNETdissolvedFIDEL KEMINLE MAX HENRI MAX-HENRI THONdissolvedGIA CHOANG HOANGdissolvedJACQUELINE SCHMITTdissolvedLE SOLEILdissolvedMARIE MADELEINE CABANNEdissolvedMARTINE RENEE BARSOTTIdissolved[ND]dissolved[ND]activeNHDKactiveNOUVEAU BIG STEAKdissolvedOFFICE PROVENCAL LA MAISON DE LA CHANCEdissolvedSAMI BELGASMIdissolvedSCI LAUCAMactive

+5 more

People with significant control

5 people
NameRoleFromSource
PIERRE BERNARD BONIFASSIAdministrateur—France registry
COTE D AZUR DIFFUSIONDirigeant—France registry
FERNAND CHARLY SANSONNETDirigeant—France registry
FERNAND SANSONNETDirigeant—France registry
SOCIETE COMMERCIALE DE DIFFUSIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off