Key facts
dissolvedGROUP INFORMATISAT ETUDE AVOUE
fr_insee
323612796
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1982-01-29
fr_insee
40 RUE DU BAC, 75007 PARIS
fr_insee
82.99Z
fr_insee
Partnership dossier
GROUP INFORMATISAT ETUDE AVOUE
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
52 totalALLIANCE ART ET LUMIEREANAIDE BUSINESS CONSULTINGARIEL COLONOMOSASSOCIATION SYNDICALEAURELIEN COUPUTBLANCS BONNE NOUVELLECHARLES GUILLONCHRISTOPHE AMBROISE ROBERT DURANDCLERC VALCLUB BIOTIQUE AVENIRCOPR 40 RUE DU BAC 3 IMP VALMY 75007 PARISCOPR 40 RUE DU BAC 5 IMP VALMY 75007 PARISCORINNE BRAMIDOMINIQUE GUIROUSFREDERIC ROBERT ROGER LALLEMENTGALERIE ARCHEOLOGIQUEHARTWOODHENRI MARIE VINCENT BOURLON DE ROUVREI.T.SJACQUES PHILIPPE
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| CHANTAL BODIN | Dirigeant | — | France registry |
| DIDIER BOLLING | Dirigeant | — | France registry |
| JEAN-MARC ANDRE | Dirigeant | — | France registry |
| SOCIETE CIVILE PROFESSIONNELLE APPERT ET VERDUN | Dirigeant | — | France registry |
| SOCIETE CIVILE PROFESSIONNELLE BORDEAUX ET PERRET | Dirigeant | — | France registry |
| SOCIETE CIVILE PROFESSIONNELLE J ET JJ FANET | Dirigeant | — | France registry |
| SOCIETE CIVILE PROFESSIONNELLE M TESTARD ET X MASSART | Dirigeant | — | France registry |
| SOCIETE CIVILE PROFESSIONNELLE VINCENT ET PIERRE MIRA | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100