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Partnership dossier

GIE PSY INDIP

FRANCE · PARTNERSHIP · INCORPORATED 1980-01-01
KYBE ID: FR-318301223 · 318301223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIE PSY INDIP

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Registration318301223

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated1980-01-01

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Registered address153 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry92.18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

153 RUE DU FAUBOURG SAINT DENISactive AKYOMAactive ANNIE LETELLIERdissolved ASIA PACIFIC TRADEdissolved AUTRE GUITAREactive BERTRAND PIERREdissolved CHIARA MAKEDA FALLdissolved CLAIRE NATHALIE LARA DENAMURdissolved CLAUDE MAURICE ALLAISdissolved COPR 153 R DU FG ST DENIS 75010 PARISactive DANIELLE MAIGROTactive DELTANALYZEdissolved FELICIEN WILLIAM SCOTT DE MARTINVILLEdissolved FONDS JEAN-KARIM FALLactive GUY DEVAUX-LEMONNIERdissolved INDIVISION HUBERT COLASactive INDIVISION WISNIEWSKI BLANCKactive JAIME CABRERA HUIDOBROactive JEAN-MARC JEAN-MARC DRUTdissolved JEAN MARIE ANDRE VACHERdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100