KYBE — See who's really behind any company

Partnership dossier

GIE

FRANCE · PARTNERSHIP · INCORPORATED 1978-01-01
KYBE ID: FR-313508962 · 313508962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIE

fr_insee

Registration313508962

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Incorporated1978-01-01

fr_insee

Registered addressRUE D ALSACE, 92300 LEVALLOIS-PERRET

fr_insee

Industry77.10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMAR HAMMAdissolved ATELIER CENTRAL ET DE GESTIONdissolved BISHA INTERNATIONALdissolved CHRISTIAN HENRI NIELdissolved DU DAMPIERREdissolved EMILE CARELdissolved ETABL A R G A L MOTEUR AUTOSdissolved FROGER BRESSOL S Adissolved GILBERT FILIPPIdissolved JACKI LECLAIREdissolved JEAN PEIGNONTdissolved JEAN PIERRE HENRI LAFOURCADEdissolved J POLLOPPEdissolved LEON CORMERAISdissolved LEVALLOIS EXPLOITATIONdissolved MARTINE FEIXdissolved [ND]dissolved [ND]active OGUS DOMINIQUE EZRATTYdissolved ROGER HALIMIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100