DOSSIERS / ARTH IMMOBILIER GIE
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Partnership dossier

ARTH IMMOBILIER GIE

FRANCE · PARTNERSHIP · INCORPORATED 1996-03-20
KYBE ID: FR-389003112 · 389003112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARTH IMMOBILIER GIE
fr_insee
389003112
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-03-20
fr_insee
42 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
fr_insee
82.99Z
fr_insee
€20,581
fr_insee

Ownership structure

3 entities
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Companies at this address

22 total
2GBCdissolvedBEST CHIMIE SARLdissolvedCAISSE DE CREDIT MUTUEL D'OZOIR LA FERRIEREdissolvedD.M.L. PLACOdissolvedELISOLSdissolvedG.B.A.dissolvedGESTIMPACTdissolvedGILSON CESAR DOS SANTOSactiveGONCALVES ET PEREIRA EUROPEENNE CONSTRUCdissolvedJAM FLEURSactiveMARIE LEANDRE ANNE EUGENEdissolvedMAURICE LUCIEN MEYERdissolvedMJV GESTIONactive[ND]activeRENOLUXdissolvedSARL ANNE SOPHIEdissolvedSAY ENG LORdissolvedSCI DIMITRAdissolvedSIVAS OZOIRdissolvedSOLS SOLIDESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OLIVIER RENE ANDRE DUBREUILDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100