DOSSIERS / G.I.D.GEST INFORMAT DOCUMENT
← SearchExport PDF
Partnership dossier

G.I.D.GEST INFORMAT DOCUMENT

FRANCE · PARTNERSHIP · INCORPORATED 1985-02-12
KYBE ID: FR-331046979 · 331046979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.I.D.GEST INFORMAT DOCUMENT
fr_insee
331046979
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-02-12
fr_insee
100 RUE LA FAYETTE, 75010 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMALDA D SARLdissolvedCONSTRUCTION GROUP CONSULTANCY FRANCE SAdissolvedD.B.A.activeFAIR INVESTISSEMENTactiveFONDS DE DOTATION INTERNATIONAL SOLIDARITY HEROINESactiveGROUPE LA VILLEGUERINdissolvedHAUTEVILLE PARADISdissolvedJEAN BOULESTREAUdissolvedLA FAYETTE JOUFFROYactiveLA MAISON DU MANAGEMENTdissolvedLUCIEN GRUSS ORGANISATIONactiveSCI BELZUNCE LAFAYETTEdissolvedSCI BOETIE BELZUNCEdissolvedSOC CIVILE DES ACTIONNIRES S E E CdissolvedSOC CIVILE LA VILLEGUERINdissolvedSOC FR SCIENCE TECHN PHARMACdissolvedSOC OCIFAMactiveSOC PARISIENNE DE GESTIONdissolvedSPORTIVE ET CULTURELLE MICROPOLE UNIVERSactive

People with significant control

3 people
NameRoleFromSource
GRAPHECODirigeant—France registry
PAUL ANDRE HANAUDirigeant—France registry
POINT OMEGADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100