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Partnership dossier

GIE DE LA DIME

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-01
KYBE ID: FR-311702484 · 311702484 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
GIE DE LA DIME
fr_insee
311702484
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-01-01
fr_insee
2022-07-26
fr_insee
, BRAY, 27170 BRAY
fr_insee
74.8K
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DE LA CROIX RICARTShared registered address · 2 share thisKIWIShared officer / director · 6 share thisGROUPEMENT FORESTIER DE WISQUESShared officer / director · 6 share thisSOFICEDShared officer / director · 6 share thisSCI DU GADEShared officer / director · 6 share thisCARRE RONDShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
MICHEL GUILBERTAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL GUILBERT (officer) matches PEP Michel Guilbert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GUILBERT (officer) matches PEP Michel Guilbert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off