DOSSIERS / GIE LEP LOT C
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Partnership dossier

GIE LEP LOT C

FRANCE · PARTNERSHIP · INCORPORATED 1987-06-03
KYBE ID: FR-341287076 · 341287076 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE LEP LOT C
fr_insee
341287076
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-06-03
fr_insee
88 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
45.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.A.I. ASSOCIATESactiveA.A.I. MANAGEMENTdissolvedALTI PERFORMANCEdissolvedARALYSdissolvedBOUWFONDS FRANCE EURLdissolvedCHANTIERS MODERNES WIMPEY ASPHALTdissolvedCOMITE SOCIAL ET ECONOMIQUE DE LA FONDATION SANTE SERVICEactiveFARANDOLEactiveGIE ARMdissolvedGIE CHAUSSEES AUTOROUTE A 26dissolvedGIE LIGNE N 10dissolvedMARIGNAN HOCHEdissolvedMARIGNAN IMMOBILIER INVESTISSEMENTSactiveMARIGNAN PROMOTIONdissolvedMARIGNAN RIVE GAUCHEdissolvedMEEKER PARTICIPATIONSdissolvedPAUL CAMPOdissolvedSANTE SERVICE +activeSNC CONFLANS SAINT EXEPURYdissolvedSNC JOINVILLE STEEPLE CHASEdissolved

+6 more

People with significant control

18 people
NameRoleFromSource
BARESEL A.G.Dirigeant—France registry
C.S.C. IMPRESA COSTRUZIONI S.A.Dirigeant—France registry
HENNIGER KARLDirigeant—France registry
INTRAFORDirigeant—France registry
JACQUET SERGEDirigeant—France registry
LES CHANTIERS MODERNES S.A.Dirigeant—France registry
LOCHER & CIE A.G.Dirigeant—France registry
PAPINI PIERODirigeant—France registry
PRIAM PATRICK PIERREDirigeant—France registry
RODER REINHOLD ALBERTDirigeant—France registry
SCHNABEL EBERHARDDirigeant—France registry
SUPPLEANT - BURKER GERHARD ULRICHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100