DOSSIERS / GIE DU CENTRE COMMERCIAL PORTES TAVERNY
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Partnership dossier

GIE DU CENTRE COMMERCIAL PORTES TAVERNY

FRANCE · PARTNERSHIP · INCORPORATED 1990-05-15
KYBE ID: FR-377969787 · 377969787 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIE DU CENTRE COMMERCIAL PORTES TAVERNY
fr_insee
377969787
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-05-15
fr_insee
2019-07-24
fr_insee
RUE THEROIGNE DE MERICOURT, 95150 TAVERNY
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

57 people
NameRoleFromSource
DECOMIAdministrateurFrance registry
ALAIN DURANDDirigeantFrance registry
ARMANDINE ROLANDE JEANNINE YVETTE DE VOSDirigeantFrance registry
ARMAND THIERY SASDirigeantFrance registry
ATUVUEDirigeantFrance registry
AUDIOVISIONDirigeantFrance registry
AU GOURMET D'ASIEDirigeantFrance registry
BANQUE POPULAIRE DE LA REGION NORD DE PARISDirigeantFrance registry
BOULANGERIES PAULDirigeantFrance registry
BRUNO GERBEAUDirigeantFrance registry
CAMAIEU INTERNATIONALDirigeantFrance registry
CELIO FRANCEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off