DOSSIERS / GROUPEMENT DE GESTION VOLNEY TREILHARD
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Partnership dossier

GROUPEMENT DE GESTION VOLNEY TREILHARD

FRANCE · PARTNERSHIP · INCORPORATED 1988-08-17
KYBE ID: FR-347588063 · 347588063 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT DE GESTION VOLNEY TREILHARD
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347588063
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dissolved
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Economic interest grouping (GIE)
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1988-08-17
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3 RUE TREILHARD, 75008 PARIS 8
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77.14
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD HELIOTDirigeant—France registry
IMMOVALOR GESTION SADirigeant—France registry
PATRICK EISNERDirigeant—France registry
SOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONS IMMOBILIERES - SIPARI - SADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100