DOSSIERS / GIE ROAN
← SearchExport PDF
Partnership dossier

GIE ROAN

FRANCE · PARTNERSHIP · INCORPORATED 1986-12-31
KYBE ID: FR-339584393 · 339584393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE ROAN
fr_insee
339584393
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-12-31
fr_insee
174 RUE DE RIVOLI, 75001 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYA TANNOUSdissolvedAU PALAIS ROYALdissolvedBENLUX LOUVRESdissolvedBOUBACAR SOWactiveBPK HOLDINGdissolvedEXPERIENCED CAPITAL MANAGEMENTdissolvedEXPERIENCED CAPITAL MANAGEMENT TEAMactiveEXPERIENCED CAPITAL PARTNERSactiveFINANCIERE CONCORDEdissolvedFINANCIERE CONCORDE CAPITALactiveFONDS MEMOIRE DE LA CREATION CONTEMPORAINEactiveFRANCESCA HANSENactiveINTERIORS BY ALYA TANNOUSdissolvedMARTINE LUCIE FENOUDdissolved[ND]dissolved[ND]dissolvedONFOC FEDERATION NATIONALEactiveSAVANT SAVAGE RECORDSactiveSOC LALdissolvedSPORTY HENRIdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
BENLUX LOUVRESDirigeant—France registry
MENAHIM LOUZOUMDirigeant—France registry
RICHONE SARLDirigeant—France registry
SOCIETE FIDUCIAIRE DE GESTION HASSIDDirigeant—France registry
SOCIETE NOUVELLE BENLUX LOUVRE SARLDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100