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Partnership dossier

GIE HORTITEL 67

FRANCE · PARTNERSHIP · INCORPORATED 1988-11-08
KYBE ID: FR-348140740 · 348140740 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIE HORTITEL 67

fr_insee

Registration348140740

fr_insee

Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated1988-11-08

fr_insee

Dissolved2011-08-10

fr_insee

Registered address30 RUE BASSE, 67170 BRUMATH

fr_insee

Industry82.99Z

fr_insee

Companies at this address

4 total

CECILE BINNERTdissolved FRIEDRICHdissolved LOUIS FRIEDRICHdissolved

Connections

4 links

Shared operator — likely the same administrator

MATANAShared officer / director · 2 share this FRIEDRICHShared registered address · 4 share this CECILE BINNERTShared registered address · 4 share this LOUIS FRIEDRICHShared registered address · 4 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

2 people

Name	Role	From	Source
DOMINIQUE HIRSCH	Administrateur	—	France registry
PAUL BADDA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100

Insolvency timeline

1 events

2011-08-10Dissolved / struck off