DOSSIERS / GIE DRESDNER BANK GESTIONS FRANCE
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Partnership dossier

GIE DRESDNER BANK GESTIONS FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1994-10-11
KYBE ID: FR-378650964 · 378650964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GIE DRESDNER BANK GESTIONS FRANCE
fr_insee
378650964
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-10-11
fr_insee
5 BD DE LA MADELEINE, 75001 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBANE DRISSIactiveANNA PETROVA VELITCHKOVAactiveANNE CATHERINE MAILLOLSactiveARIANE SUSSANactiveASTRID GROBOZdissolvedAUDREY ABEHSERAdissolvedCAPUCINE MARIE SOPHI JOZANdissolvedCAROLINE SCHUMACHERdissolvedCECILE ANNABEL JAOUENdissolvedDOMITILLE FLORENCE YVETTE COUSSIEUdissolvedELEONORE VALLEURactiveEMMANUEL JEAN MARIE ROGER GARNIERactiveERWAN JEAN ADRIEN LEGENDREactiveESTELLE TRANdissolvedFRANCOIS DUQUETTEactiveFREDERIC ALEXANDRE JONGLEZ DE LIGNEdissolvedGABRIEL ROMAIN SAILLARDdissolvedGREGORY LOUVELdissolvedGUILLAUME GOURNAYdissolvedGUILLAUME TRANactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100