Key facts
dissolvedGROUP CENTRE COMMERCIAL ILOT TANNEURS
fr_insee
339010753
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dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-11-27
fr_insee
80 RUE PIERRE MAUROY, CENTRE DES TANNEURS, 59800 LILLE
fr_insee
82.99Z
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Partnership dossier
GROUP CENTRE COMMERCIAL ILOT TANNEURS
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
2 totalPeople with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| AKIM AIDAOUI | Dirigeant | — | France registry |
| ARMAND THIERY SAS | Dirigeant | — | France registry |
| BAGEL CHEF - BC | Dirigeant | — | France registry |
| BERNARD DENIMAL | Dirigeant | — | France registry |
| CAROLINE MENAGER | Dirigeant | — | France registry |
| CL DISTRIBUTION | Dirigeant | — | France registry |
| EUROPA QUARTZ | Dirigeant | — | France registry |
| FOLIES DOUCES | Dirigeant | — | France registry |
| JULIE GUERLANDE | Dirigeant | — | France registry |
| KING JOUET | Dirigeant | — | France registry |
| LE BONHOMME DE BOIS | Dirigeant | — | France registry |
| MONOPRIX EXPLOITATION, par abréviation "MPX" | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100