DOSSIERS / GIE DES SOCIETES FIDUCIAIRES
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Partnership dossier

GIE DES SOCIETES FIDUCIAIRES

FRANCE · PARTNERSHIP · INCORPORATED 1979-04-24
KYBE ID: FR-315383141 · 315383141 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE DES SOCIETES FIDUCIAIRES
fr_insee
315383141
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1979-04-24
fr_insee
2021-08-31
fr_insee
10 PL DE LAON, 02200 SOISSONS
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2 SI AUDIT SYSTEMdissolved2 SI NET SYSTEMdissolved2 SI TECHNOLOGIESdissolvedA B C SIMON REIMSdissolvedALIOHMVAPEdissolvedALTESTdissolvedAVEXIdissolvedAXELLE BONGOLOdissolvedBD PHILIAdissolvedBUREAU DEVELOPPEMENTdissolvedCARSTEN CHRISTIAN COMMERactiveCATHERINE SIMONNE LUCIENNE DESPREZdissolvedCHD CONSULTANTSdissolvedC H D FINANCES CONSEILdissolvedC H D FINANCES CONSEILdissolvedCOMPAGNIE SOISSONNAISE D'AFFREdissolvedDU MERISIERdissolvedELODIE PATRICIA GHISLAINE CACHELOUdissolvedETOILE ASactiveEUROMIdissolved

+25 more

People with significant control

20 people
NameRoleFromSource
JEAN CLAUDE COLASAdministrateur—France registry
AUDIT CONSEIL ET EXPERTISEDirigeant—France registry
AUDIT ET CONSEIL D'ENTREPRISEDirigeant—France registry
CABINET FISCAL COMPTABLE ET JURIDIQUEDirigeant—France registry
CABINET FRIEDLAND CONTROLE FRANCAISDirigeant—France registry
CENTRE D'EXERCICE ET DE GESTION AGRICOLE DE SOISSONSDirigeant—France registry
CHD FINANCES CONSEILDirigeant—France registry
CHD JURISCONTRADirigeant—France registry
CHD PUBLIC MANAGEMENTDirigeant—France registry
CHD SYSTEMESDirigeant—France registry
COLAS HUBER ET ASSOCIESDirigeant—France registry
FIDEST FRANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 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