Key facts
dissolvedGROUPEMENT CTRE COMMERCIAL ORLEANS VILLE
fr_insee
344153200
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-03-24
fr_insee
2 RUE NICOLAS COPERNIC, PLACE D ARC, 45000 ORLEANS
fr_insee
82.99Z
fr_insee
Partnership dossier
GROUPEMENT CTRE COMMERCIAL ORLEANS VILLE
RISK SCORE7LOW RISK
Ownership structure
2 entitiesPeople with significant control
70 people| Name | Role | From | Source |
|---|---|---|---|
| AGATHA DIFFUSION | Dirigeant | — | France registry |
| ANNE OLGA ARMINEE CHARLES | Dirigeant | — | France registry |
| ANNICK RAYMONDE EUGENIE YOLANDE GIRAUD | Dirigeant | — | France registry |
| BIJOUTERIE AGY | Dirigeant | — | France registry |
| BOPREO | Dirigeant | — | France registry |
| BOULANGERIES PAUL | Dirigeant | — | France registry |
| CARREFOUR VACANCES | Dirigeant | — | France registry |
| CHRISTIAN YVON LAURENT | Dirigeant | — | France registry |
| CLAIRE'S FRANCE | Dirigeant | — | France registry |
| DANY POELAERT-ROCH | Dirigeant | — | France registry |
| DARTY ORLEANS | Dirigeant | — | France registry |
| DELTA LINGERIE | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100