DOSSIERS / GIE TRANSPRESS
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Partnership dossier

GIE TRANSPRESS

FRANCE · PARTNERSHIP · INCORPORATED 1981-11-23
KYBE ID: FR-323279455 · 323279455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE TRANSPRESS
fr_insee
323279455
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-11-23
fr_insee
2022-04-04
fr_insee
1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APOLLOdissolvedARCHINVESTdissolvedBATI INVESTdissolvedBATINVESTdissolvedBATINVEST 2007dissolvedBAT LOC 2004dissolvedBORIFIdissolvedCOFFRAGE FERRAILLAGE REUNIONdissolvedDIFFUSION RADIO INVESTdissolvedE.M.B.dissolvedENCART. SAFdissolvedESPACE LATANIERSdissolvedFONCIERE CONSTRUCTEUR BOURBONdissolvedFONCIERE REUNION COMMERCESdissolvedGEOFFROY INVESTdissolvedHOLDING CONSTRUCTION BOURBONdissolvedI-GESTIONdissolvedI-MEDICALdissolvedIMMOBAT 03dissolvedIMPRIM INVESTdissolved

+57 more

People with significant control

9 people
NameRoleFromSource
ANDRE CHANE ALUNEDirigeant—France registry
C K CDirigeant—France registry
JACQUES PECOUTDirigeant—France registry
LIBRAIRIE BENARDDirigeant—France registry
QUARTIER LATINDirigeant—France registry
S A F IDirigeant—France registry
STE DE PRESSE DE LA REUNION (S P R)Dirigeant—France registry
STE LABO-PHOTO DE BOURBONDirigeant—France registry
STE NOUVELLE IMPRIMERIE DIONYSIENNEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off