DOSSIERS / GIE LINEE CANDELIER
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Partnership dossier

GIE LINEE CANDELIER

FRANCE · PARTNERSHIP · INCORPORATED 1981-12-24
KYBE ID: FR-318946787 · 318946787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE LINEE CANDELIER
fr_insee
318946787
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-12-24
fr_insee
1900-01-01
fr_insee
27 RUE CAULAINCOURT, 75018 PARIS
fr_insee
77.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
64 ROUTE DE TOULOUSEdissolvedARNAUD GLEB LOUIS DE FIERKOWSKYactiveC.A.R .27dissolvedCENTRE 27 CAULAINCOURTdissolvedCHRISTOPHE KANIAactiveCLAUDE RAFFAULTdissolvedCOPR 27 RUE CAULAINCOURT 75018 PARISactiveCORINNE HAUTRIVEdissolvedELSA RABAUXactiveISABEL AURORE ANAIS LEFRANCactiveJEAN CLAUDE CERTESdissolvedLUCIE MARIE FRANCOISE MARGUERITE DE ROHAN CHABOTactiveMARTINE LAVALLEYactive[ND]active[ND]active[ND]activePHILIPPE CANDELONactiveRAPHAEL HAJ ESMAEILIactiveSCI CONDAMIN-SCactiveSCI LAUPIdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE YVES LINEEDirigeant—France registry
PIERRE DUSSAUDDirigeant—France registry
SOCIETE CIVILE PROFESSIONNELLE MARTIAL LINEE ELIANE LINEE CANDELIER ET JEAN-PIERRE LINEE HUISSIERS DE JUSTICE ASSOCIESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off