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GIE NOTORIAL

FRANCE · PARTNERSHIP · INCORPORATED 1980-02-26
KYBE ID: FR-318110251 · 318110251 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE NOTORIAL
fr_insee
318110251
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-02-26
fr_insee
180 AV DE CHOISY, 75013 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCB BIOPHARMdissolvedANDRE MICHEL YVES MOUSSAactiveANNE-CATHERINE BECKERdissolvedBERNARD DUTILLOYactiveBERTRAND GRANGERactiveCORINNE DERBLUMactiveENERGICIELdissolvedERIC JEAN FERNAND JENNYdissolvedESTELLE MARIE CAMILLE AMPEdissolvedETERNLYFdissolvedFABRICE ALFRED CHARLES CARONdissolvedGASTON ADLERactiveGEORGES ANDRE HENRI TOURAILLEdissolvedGILLES JEAN MARC LOUVENAZdissolvedHIEU VU XUANdissolvedHIEU VU XUANdissolvedHOLDING BRIAULTdissolvedJARDINS VMAdissolvedJOAO CARLOS DE JESUS DA SILVAdissolvedKEV ET STEVdissolved

+32 more

People with significant control

10 people
NameRoleFromSource
COLETTE MathieuDirigeant—France registry
LE CONSEIL REGIONAL DE CAENDirigeant—France registry
LE CONSEIL REGIONAL DE LA GUADELOUPEDirigeant—France registry
LE CONSEIL REGIONAL DE LA MARTINIQUE GUYANNEDirigeant—France registry
LE CONSEIL REGIONAL DE LA REUNIONDirigeant—France registry
LE CONSEIL REGIONAL DE PARIS 1 ERE SECTIONDirigeant—France registry
LE CONSEIL REGIONAL DE PARIS 2 EME SECTIONDirigeant—France registry
LE CONSEIL REGIONAL DE REIMSDirigeant—France registry
LE CONSEIL REGIONAL DE ROUENDirigeant—France registry
LE CONSEIL REGIONAL D'ORLEANSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100