DOSSIERS / GROUPEMENT DE G.I.E. CATISET
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Partnership dossier

GROUPEMENT DE G.I.E. CATISET

FRANCE · PARTNERSHIP · INCORPORATED 1990-11-29
KYBE ID: FR-380066910 · 380066910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT DE G.I.E. CATISET
fr_insee
380066910
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-11-29
fr_insee
47 RUE DE LA FERME, 93100 MONTREUIL
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABRITES FRANCEactiveABTECH PARISdissolvedAO SOLUTIONSdissolvedAUX NETTOYEURS ENCAUSTIQUEURS REUNISdissolvedCAD ECOLE-SGAOdissolvedCENITdissolvedGESTILOKdissolvedLA PINARELLEdissolvedM2HdissolvedMALICE CREATIONactiveNET PLUS PEINTUREactiveNET PLUS SERVICES N.P.SdissolvedPLA' NETdissolvedPRESTATION INFORMATIQUE TELECOMdissolvedSCI LES ASSOCIESdissolvedSCI PLACE DES SOURCESdissolvedSOC DE CONSTRUCTION EN BATIMENTdissolvedSOCIETE DE CONTROLE D'EXPERTISE DE FORMATION D'AUDIT ET DE CONSEILdissolvedSOCOBATdissolvedSOCOBAT CPCdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
NON MEMBRE BIGET ALAINDirigeant—France registry
NON MEMBRE LENOAN HERVEDirigeant—France registry
SOCIETE REGA SARLDirigeant—France registry
SPRING SADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100