DOSSIERS / GIE ALLEE DE BARCELONE
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Partnership dossier

GIE ALLEE DE BARCELONE

FRANCE · PARTNERSHIP · INCORPORATED 1981-11-18
KYBE ID: FR-323067108 · 323067108 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE ALLEE DE BARCELONE
fr_insee
323067108
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-11-18
fr_insee
44 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
82.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
113 AVHdissolvedETABLISSEMENTS L COGEZdissolvedETUDE ET PROMOTION IMMOBILIEREdissolvedGIE GCSIdissolvedIMMO ENTREPRISEdissolvedLE GRAND SUDdissolvedLE PARC DE ROUFFIACactiveLES BERGES SOCIETE EN NOM COLECTIFdissolvedMAMBOLA STEEVEN RABENJAMINA TSITOHAINAdissolved[ND]dissolvedPROMOTION ET CONSTRUCTION IMMOBILIEREdissolvedSARL CORONAactiveSARL HABITAT GESTIONdissolvedSARL LES COTEAUX DE LIMAYRACdissolvedSARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONSdissolvedSCCV LES TERRASSES DE GARONNEdissolvedSCI 16 RUE MONPLAISIRdissolvedSCI ASCOTdissolvedSCI BORDEGRANDEdissolvedSCI CHIMIE SUD IMMOBILIERdissolved

+25 more

People with significant control

6 people
NameRoleFromSource
ANTHONY WILLIAMSDirigeant—France registry
GIE "GCSI"Dirigeant—France registry
JEAN-PIERRE EVARDDirigeant—France registry
SARL ETUDE ET PROMOTION IMMOBILIEREDirigeant—France registry
SARL STE DE GESTION MERIDIONALEDirigeant—France registry
W.S.R IM-MODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY WILLIAMS (officer) matches PEP Anthony H. Williams — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100