DOSSIERS / GIE EXPL BOIS CHAUFFAGE EVISA
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Partnership dossier

GIE EXPL BOIS CHAUFFAGE EVISA

FRANCE · PARTNERSHIP · INCORPORATED 1985-10-04
KYBE ID: FR-333632578 · 333632578 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE EXPL BOIS CHAUFFAGE EVISA
fr_insee
333632578
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-10-04
fr_insee
2021-07-23
fr_insee
, 20126 EVISA
fr_insee
02.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADMR CASA VOSTRAdissolvedALAIN ROBERT LUCIANIdissolvedALEXANDRA ANNE LAURENCE SANTUCCIdissolvedALEXANDRA JOSIE ARGAUDdissolvedALEXANDRE VICTOR ALBERT BATTINIdissolvedALEXIS CECCALDIdissolvedA MADIAactiveANGELE VERSINIdissolvedANNE MARIE ANNE-MARIE BARBERINE BATTINIdissolvedANTOINE (ANTOINE) GOURINOVITCHdissolvedCASIMIR LOMEDICOdissolvedCLAUDE (CLAUDE) CECCALDIdissolvedCUMA A SALUNAdissolvedDOMINIQUE DOMINIQUE-FRANCOIS COLONNAdissolvedDOMINIQUE GUIGLIdissolvedDOMINIQUE PASCAL CHRISTIAN LUCIANIactiveEMMANUEL ROGER MUZARDdissolvedFRANCOISE MATTEIactiveFREDERIC (FREDERIC) CECCALDIdissolvedGRACIEUSE SPINOSIdissolved

+47 more

People with significant control

6 people
NameRoleFromSource
EMILE GIORDANIDirigeant—France registry
JEAN-BAPTISTE CACCIAGUERRADirigeant—France registry
JEAN-JACQUES GIANNIDirigeant—France registry
JOSEPH CECCALDIDirigeant—France registry
PAUL VERSINIDirigeant—France registry
PHILIPPE LUISIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off