DOSSIERS / GIE RECORD EXPANSION
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Partnership dossier

GIE RECORD EXPANSION

FRANCE · PARTNERSHIP · INCORPORATED 1980-04-30
KYBE ID: FR-319188488 · 319188488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE RECORD EXPANSION
fr_insee
319188488
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-04-30
fr_insee
BD DE BEAUBOURG, 77183 CROISSY-BEAUBOURG
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPLICATIONS DIAGNOSTIQUES INNOVATRICESdissolvedB SONG PRODUCTIONSdissolvedCLAUDINE JEANNE MONIQUE BOITELLEdissolvedCLER-ELECdissolvedCORA VOYAGESdissolvedDLT FRANCEdissolvedFALK FRANCE SARLdissolvedF E DdissolvedFONGALY GESTIONdissolvedGUY LEROUXdissolvedHERPE DISTRIBUTIONdissolvedHYPER ESTactiveIPANEMAactiveJACQUES LEROUXdissolvedJEAN MARTINdissolvedLICEORdissolvedLUDOVIC LOIC HELBERTdissolvedMENTOR PARISdissolvedMONDELANGE EXPANSIONdissolvedOCEAN COMPUTER FRANCEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CORADirigeant—France registry
FREDERIC CANDATDirigeant—France registry
FREDERIC JACQUES ROLAND LenelDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100