DOSSIERS / SOC GESTION FONDS COMMUNS PLACEMENTS
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SOC GESTION FONDS COMMUNS PLACEMENTS

FRANCE · COMPANY · INCORPORATED 1986-09-30
KYBE ID: FR-338839285 · 338839285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC GESTION FONDS COMMUNS PLACEMENTS
fr_insee
338839285
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1986-09-30
fr_insee
2007-04-16
fr_insee
3 RUE FRANCOIS DE CUREL, 57000 METZ
fr_insee
67.1C
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES RETRAITES DE LA BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNEactiveA S S E C SANTE MOSELLEactiveBANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNEactiveCIE LORRAIN ASSURANCE SUR LA VIE LORAVIEdissolvedEURO CAPITALactiveFEDER LORRAIN ASSOC MUTUALISTES...activeFONDS ACEF POUR LA SOLIDARITEactiveJEAN-CLAUDE HALBdissolvedJUCAactiveLOCAGARE CHARLES DE GAULLEdissolvedLORGECIdissolvedPLUZIXdissolvedSAS SOCIETARIAT BANQUE POPULAIRE LORRAINE CHAMPAGNEdissolvedSERVICE DE GESTION IMMOBILIERE LORRAINEactiveSOCAMI ALSACE LORRAINE CHAMPAGNEactiveSOCAMUPROLORdissolvedSOC EDITION ECONOMIQU ET SOCIAL DE L ESTdissolvedSOCIETE DE GARANTIE MUTUELLE DES METIERS D'ALSACE LORRAINE CHAMPAGNEactiveSOCIETE LORRAINE DE CONSEIL FINANCIERdissolvedSOC IMMOBILIERE CHARLEMAGNEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DIDIER PETONDirecteur général délégué—France registry
DOMINIQUE SABASSIERDirigeant—France registry
PASCAL VOISINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off