DOSSIERS / GIE OFFICE TRAITEMENT SALAIRES APEI
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Partnership dossier

GIE OFFICE TRAITEMENT SALAIRES APEI

FRANCE · PARTNERSHIP · INCORPORATED 1981-11-25
KYBE ID: FR-323126805 · 323126805 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE OFFICE TRAITEMENT SALAIRES APEI
fr_insee
323126805
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-11-25
fr_insee
38 AV FOCH, 57000 METZ
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASTRID KRINGSdissolvedBENJAMIN SCHOTT ARCHITECTESactiveBERNARD JANdissolvedCATHERINE MARIE SPITZactiveCONSEILS RECOUVREMENTS INFORMATIONS SERVICES FRANCEdissolvedETABLISSEMENTS LUCIEN CAENdissolvedIlina RUNDSTADLERactiveJACQUES BENEDICdissolvedKARIMA EL ALAOUI LASMAILIactive[ND]activeSCE REGIO CONSO ET REPRESSION FRAUDESdissolvedSCI BANCOdissolvedSCI HASCHUdissolvedSCI JEAN JEANdissolvedSCI LE PALAIS DE HAUTE PIERREdissolvedSCI LES TAXISdissolvedSCI MAGUENdissolvedSCP IOCHUM-GUISO-HURAULTactive

People with significant control

3 people
NameRoleFromSource
PIERRE ALIXAdministrateur—France registry
JEAN-PAUL CASPARDirigeant—France registry
MARIE JUNGMANNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100