DOSSIERS / GIE DU BOIS D EMERY
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Partnership dossier

GIE DU BOIS D EMERY

FRANCE · PARTNERSHIP · INCORPORATED 1980-12-18
KYBE ID: FR-320508583 · 320508583 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE DU BOIS D EMERY
fr_insee
320508583
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-12-18
fr_insee
1900-01-01
fr_insee
1 RUE DE CRAIOVA, 92000 NANTERRE
fr_insee
79.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIR ECO SOLUTIONSactiveALBIRANdissolvedALBIRR POMPES FUNEBRES ET MARBRERIE MUSULMANESdissolvedALGAD FOR MINING AND PETROLEUMdissolvedAL GHAD MEDIA PRODUCTIONdissolvedAUTRABdissolvedAVBD GLOBALE ASSISTANCEdissolvedBEJBAK NEGOCESactiveCENTRE AFERdissolvedCONDOR SECURITE PRIVEEdissolvedDPOSE TRANSPORTdissolvedEASY OFFICE SCIdissolvedELSA BIZARTdissolvedETABLISSEMENT SAMBAdissolvedEXCELL COMMUNICATIONactiveFDS SOFTMEDIAactiveFINANCIERE LANNESactiveFLUX ENERGYactiveFRBA CONSULTINGdissolvedH.L.I. METROLOGdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
LA STE ANONYME D'HABITATION A LOYER MODERE "LE TOIT DE LA FAMILLE PARISIENNE" AU CAPITAL DE 100 000 FRANCSDirigeant—France registry
LA STE ANONYME "MAISONS ET VILLAGES" AU CAPITAL DE 1 000 000 FRANCSDirigeant—France registry
M. COSTA JOSEPHDirigeant—France registry
M. MOINARD CHRISTIANDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

M. COSTA JOSEPH (officer) matches PEP Joseph Costa — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off