DOSSIERS / GIE SOCETEC CHANTECOQ
← SearchExport PDF
Partnership dossier

GIE SOCETEC CHANTECOQ

FRANCE · PARTNERSHIP · INCORPORATED 1978-04-21
KYBE ID: FR-312561350 · 312561350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE SOCETEC CHANTECOQ
fr_insee
312561350
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1978-04-21
fr_insee
5 RUE CHANTE-COQ, 92800 PUTEAUX
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A ET B KOTT APP CHAUFFAGEdissolvedASS COOPERATIVE SANITAIREdissolvedASSOCIATION EUROPTIBATactiveASS ORGANIS CEREMONIE CENT UTE 71 RG CEIactiveBIOTY FULL PUTEAUXdissolvedBONNET REFRIGERATIONdissolvedFRANCOISE MAROILLEdissolvedFROID SATAM BRANDTdissolvedL'ATELIER CREATIFdissolvedMULOT ASSISTANCEdissolvedPIPELINE SERVICEactiveSELAS PHARMACIE DU PONT DE BILLANCOURTdissolvedSEQUENT COMPUTER SYSTEMSdissolvedSEQUENT COMPUTER SYSTEMSdissolvedSOCETEC ET P E ASSOCIESdissolvedSOCE TEC EXPORTATIONdissolvedSOCETERIdissolvedSOLUTIONS 30 SEdissolvedSYNDICAT DE COPROPRIETAIRES CHANTECOQactiveTELIMA ILE DE FRANCE FAMILYdissolved

+3 more

People with significant control

7 people
NameRoleFromSource
DIAZ PHILIPPE MARCELDirigeant—France registry
FAGUER OLIVIER CLAUDEDirigeant—France registry
GRAVELAT ODETTEDirigeant—France registry
SOCIETE OMNIUM TECHNIQUE DE TRANSPORT PAR PIPE-LINE - O.T.P. - S.A.Dirigeant—France registry
SOCIETE PIPE-LINE SERVICE - S.A.R.L.Dirigeant—France registry
SOCIETE SOCETEC - SOCIETE D'ETUDES TECHNIQUES - S.A.Dirigeant—France registry
SOCIETE STRECODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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