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Company dossier

GROUPE INVESTISSEMENT EUROPEEN

FRANCE · COMPANY · INCORPORATED 1989-11-24
KYBE ID: FR-352531453 · 352531453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROUPE INVESTISSEMENT EUROPEEN

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Registration352531453

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-11-24

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Registered address105 RUE LEBLANC, 75015 PARIS

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACCENTS TANGOactive ASSOCIATION LOKOMOTIV BOOLOGNEactive Celia Chabredieractive CHARLES COSTANTINEactive COLETTE MARCHALdissolved COLLECTIF LES MARMOSactive COMPAGNIE ORIORactive GROUPEMENT FORESTIER SOIZY-AUX-BOISdissolved HOMERENOVAHdissolved INDIVISION ALLALI-BOCCARAactive JAI IL KIMactive JEAN CHRISTOPHE LAMBERTactive JEAN LOUIS GADETactive JEAN PAUL MARCUSdissolved JULIEN SAADOUNactive KEVIN CHENactive LDI-CONSULTINGdissolved LUC DURETactive Lyna Tran Debbarhactive NABIL KETFIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100