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Partnership dossier

GIE LISIERE

FRANCE · PARTNERSHIP · INCORPORATED 1979-06-07
KYBE ID: FR-315844415 · 315844415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE LISIERE
fr_insee
315844415
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1979-06-07
fr_insee
1900-01-01
fr_insee
13 BD RASPAIL, 75007 PARIS
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN BRKOVICdissolvedANTOINE BOUTONdissolvedCAVALLIER PAULdissolvedCHARLOTTE-AMELIE VEAUXactiveCJ TRUST IMMOdissolvedCLAUDE JEANPERTactiveDELAVIGNEdissolvedERIK FRANCIS VEAUXdissolvedEVA STORMFELTactiveFLOUFFEactiveFRANCK PEZINactiveFRANCOISE BONGARDactiveGEORGES MARCHINdissolvedGROUP FOREST ERDELANVIONdissolvedHéloise de RouxdissolvedISABELLE DEFFEZdissolvedJEAN LOUIS SAINTIERactiveJEAN PIERRE DEFFEZdissolvedJEAN PIERRE GHESTINactiveJ.O.V.dissolved

+31 more

People with significant control

12 people
NameRoleFromSource
CHARLES GANANSIADirigeant—France registry
MARTIN PIERRE LOUIS GUSTAVE ETIENNEDirigeant—France registry
SOCIETE BB DIFFUSIONDirigeant—France registry
SOCIETE CHRISTOPHER LAWRENCE (TEXTILES ET LIGHTING) LTDDirigeant—France registry
SOCIETE CRAYFOND LIMITEDDirigeant—France registry
SOCIETE DAVID HICKS FRANCE SARLDirigeant—France registry
SOCIETE ETAMINE DISTRIBUTION SARLDirigeant—France registry
SOCIETE GENERALE DE REVETEMENTS - LES DOMINOTIERSDirigeant—France registry
SOCIETE LES PAPIERS PEINTS DU LITTORAL SADirigeant—France registry
SOCIETE MARTINE NOURISSAT DECORATION SARLDirigeant—France registry
SOCIETE PAPIERS PEINT JEAN - VIGNE SARLDirigeant—France registry
SOCIETE SAINT LEGER FABRICSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off