DOSSIERS / GIE LA CITE DES ANTIQUAIRES
← SearchExport PDF
Partnership dossier

GIE LA CITE DES ANTIQUAIRES

FRANCE · PARTNERSHIP · INCORPORATED 1989-08-22
KYBE ID: FR-351202619 · 351202619 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 55Risk signals 5Sources

Key facts

dissolved
GIE LA CITE DES ANTIQUAIRES
fr_insee
351202619
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-08-22
fr_insee
117 BD DE LA BATAILLE DE STALINGRAD, IMM. CITE DES ANTIQUAIRES, 69100 VILLEURBANNE
fr_insee
82.99Z
fr_insee
€43,265
fr_insee

Connections

55 links
Shared operator — likely the same administrator
SCI SPEMShared officer / director · 2 share thisBYCJEMShared officer / director · 2 share this2 R ANTIQUITESShared officer / director · 2 share thisSCI 2CSShared officer / director · 2 share thisPONVIANNE ANTIQUITESShared officer / director · 2 share thisSCI LE PIED DE LA COTEShared officer / director · 2 share thisSCI DRUARD JACQUES ANTIQUITESShared officer / director · 2 share thisDEFILHES IMMOBILIEREShared officer / director · 3 share thisDEFILHES FRERESShared officer / director · 3 share thisSCI CJShared officer / director · 4 share thisDOMAINE DES LYSShared officer / director · 4 share thisANTIQUITES SAINT JEANShared officer / director · 4 share thisMTC & COShared officer / director · 4 share thisFONTECHEVADEShared officer / director · 4 share thisBREIZHAWAYShared officer / director · 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.

Showing 15 of 55 — full graph via /v1/entities/FR-351202619/network.

People with significant control

50 people
NameRoleFromSource
ALAIN BRUNO COHENAdministrateur—France registry
ALAIN FIORENTINIDirigeant—France registry
ANDRE BOULEYDirigeant—France registry
ANNE-MARIE PERRIERDirigeant—France registry
AU PASSE SIMPLEDirigeant—France registry
CATHERINE BUFFETDirigeant—France registry
⚠ CATHERINE DENISDirigeant—France registry
CHRISTOPHE BOULEYDirigeant—France registry
CHRISTOPHE DEFILHESDirigeant—France registry
CHRISTOPHE MEROLLEDirigeant—France registry
CHRISTOPHE ROCHETDirigeant—France registry
CORINNE CHARBONNIERDirigeant—France registry
DANIEL PENTECOSTEDirigeant—France registry
DENIS BOULEYDirigeant—France registry
DIDIER SANDRAZDirigeant—France registry
DOMINIQUE ET HENRI UGHETTODirigeant—France registry
DOMINIQUE REUREDirigeant—France registry
ELENA CIOLACHIDESDirigeant—France registry
E V A L DDirigeant—France registry
FABIENNE LAMBERGERDirigeant—France registry
GEORGES BOULEYDirigeant—France registry
HERVE WINSCHELDirigeant—France registry
ISABELLE FRANCDirigeant—France registry
JACQUELINE GAUTHIERDirigeant—France registry
JACQUES DRUARDDirigeant—France registry
JANE MARIE RICHARDDirigeant—France registry
JEAN-PAUL LYETDirigeant—France registry
JEAN YVES BUHARDDirigeant—France registry
JOSEPHINE BANODirigeant—France registry
JOSIANE BOULEYDirigeant—France registry
LEOPOLD DEGGIOANNIDirigeant—France registry
⚠ LUC BAUDRYDirigeant—France registry
MARC DESTOOPDirigeant—France registry
MARC MENZOYANDirigeant—France registry
MARIE BOTTONIDirigeant—France registry
MAURICETTE TILLETDirigeant—France registry
MICHELE THIBAUDDirigeant—France registry
PATRICK VALENTINDirigeant—France registry
⚠ PHILIPPE COTEDirigeant—France registry
⚠ PHILIPPE GILBERTDirigeant—France registry
PIERRE SABIACDirigeant—France registry
RAYMOND MARIE RAQUINDirigeant—France registry
RENEE FAYOLLEDirigeant—France registry
ROBERT MATHEDirigeant—France registry
ROGER BOULEYDirigeant—France registry
SNC MONINDirigeant—France registry
SOCIETE REVES D'ISPAHANDirigeant—France registry
SYLVIANE JOMINDirigeant—France registry
XI ANDirigeant—France registry
YVES NEUBARTDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DENIS (officer) matches PEP Catherine Denis — Q66500883. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUC BAUDRY (officer) matches PEP Luc Baudry — Q66500512. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COTE (officer) matches PEP Philippe Cote — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GILBERT (officer) matches PEP Philip H. Gilbert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

Risk journey — why 16?

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