DOSSIERS / GIE DES COMMERCANTS GALERIES OPERA LILLE
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Partnership dossier

GIE DES COMMERCANTS GALERIES OPERA LILLE

FRANCE · PARTNERSHIP · INCORPORATED 1988-01-05
KYBE ID: FR-341697183 · 341697183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 4InsolvencySources

Key facts

dissolved
GIE DES COMMERCANTS GALERIES OPERA LILLE
fr_insee
341697183
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dissolved
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Economic interest grouping (GIE)
fr_insee
1988-01-05
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2021-05-21
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21 RUE DE LA BOURSE, GALERIES DE L OPERA, 59000 LILLE
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74.4B
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Connections

15 links
Shared operator — likely the same administrator
SCI DES EXPOSITIONSShared officer / director · 2 share thisSCI C.L.XShared officer / director · 2 share thisBANKISEShared officer / director · 3 share thisSCI IMMO YOLENE DISTRIBUTIONShared officer / director · 3 share thisSCI MELLIANShared officer / director · 4 share thisSCI SATHONAYShared officer / director · 4 share thisSCI POITIERS GAMBETTAShared officer / director · 4 share thisFIRSTINVESTShared officer / director · 9 share thisGFA DU CHATEAU REAUTShared officer / director · 9 share thisSCI FRENELET 13Shared officer / director · 9 share thisCORNIMMOShared officer / director · 9 share thisSCI SAINT PIERREShared officer / director · 9 share thisSCI JOPALShared officer / director · 9 share thisSCI ENTREPOTS DU CENTREShared officer / director · 9 share thisSCI NORCOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

34 people
NameRoleFromSource
ALAIN GERARD MANOUKIANDirigeant—France registry
BANKISE EURLDirigeant—France registry
BEFEC PRICE WATERHOUSEDirigeant—France registry
BERNARD CORNILLOTDirigeant—France registry
BERNARD ROUSSELDirigeant—France registry
B.L.C.Dirigeant—France registry
CHABALADirigeant—France registry
CHARIVARIDirigeant—France registry
CHARLES ET CHARLUSDirigeant—France registry
⚠ CHRISTIAN LEROUXDirigeant—France registry
COMPAGNIE PARISIENNE DE FRANCHISEDirigeant—France registry
DIFFUSION TEXTILE LILLOISEDirigeant—France registry
DOMINIQUE DEWAVRINDirigeant—France registry
ETABLISSEMENTS LACROZEDirigeant—France registry
EVERGREENDirigeant—France registry
GARBERSONS NOM COMMERCIAL : BROTHERS BASICDirigeant—France registry
HEMISPHEREDirigeant—France registry
I R O SDirigeant—France registry
JEANNINE MARIE LACROZEDirigeant—France registry
⚠ JEAN-PIERRE BRUNETDirigeant—France registry
KALIPSODirigeant—France registry
LAURA TASCADirigeant—France registry
LILLE DIFFUSIONDirigeant—France registry
MARECORDirigeant—France registry
PASSAGE DES PRETRES NOM COMMERCIAL : BIJOUTERIE CLAUDINE SCHMOTTERERDirigeant—France registry
PELAGIEDirigeant—France registry
SABINE VANBESIENDirigeant—France registry
SAPHIRDirigeant—France registry
SARL CREACOMDirigeant—France registry
SARL FREMADirigeant—France registry
S.A.R.L. HELITTEDirigeant—France registry
STE CLUB JPPBDirigeant—France registry
SUZANNE DELAMBREDirigeant—France registry
WILLIAM RAGONDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66500039. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BRUNET (officer) matches PEP Jean-Pierre Brunet — Q66499435. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off