DOSSIERS / HAUTS DE SEINE G I L 92
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Partnership dossier

HAUTS DE SEINE G I L 92

FRANCE · PARTNERSHIP · INCORPORATED 1985-10-09
KYBE ID: FR-333773125 · 333773125 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HAUTS DE SEINE G I L 92
fr_insee
333773125
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1985-10-09
fr_insee
1 RUE EULER, 75008 PARIS 8
fr_insee
89.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHAMONIX LES BOSSONSdissolvedCORUM ORIGINEdissolvedESSONNE G I L 91dissolvedEXPLORERS OPCOdissolvedFINANCIERE GALLICOdissolvedFINANCIERE MARGUERITEdissolvedG I L 75 PARISdissolvedG I L 77 SEINE ET MARNEdissolvedHOTEL PARIS LA VILLETTEdissolvedJULINEdissolvedKEPLER RATINGSdissolvedLA SEINE ST DENIS G I L 93dissolvedLES YVELINES G I L 78dissolvedLE VAL DE MARNE G I L 94dissolvedLE VAL D'OISE G I L 95dissolvedNOWAdissolvedOLIVER WYMAN SASdissolvedPALMED HOLDCOdissolvedPARIS COLOMBES OPERATING COMPANYdissolvedROSAEL HOLDING VAL THORENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1985-10-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100