DOSSIERS / GROUPE ENTREPRISE ET LOGEMENT
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Partnership dossier

GROUPE ENTREPRISE ET LOGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1992-12-28
KYBE ID: FR-389105081 · 389105081 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE ENTREPRISE ET LOGEMENT
fr_insee
389105081
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-12-28
fr_insee
11 BD DES RECOLLETS, 31400 TOULOUSE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL-INactiveAMELIE DOMERCQactiveAZUR NETdissolvedC2PdissolvedCOMMUNICATION . EXPERTdissolvedFICHIER NATIONAL PROMOTEURS CONSTRUCTEURdissolvedFIDUCIAIRE DE LA GARONNEdissolvedFRANCIS GUILABERTdissolvedGABRIEL ZOHARdissolvedGESTION IMMOBILIERE SOCIALEdissolvedGIM MIDI PYRENEESdissolvedI.D.O.CONSEILSdissolvedJEAN NOEL CHIBOUSTactiveLA BOUTIQUE DU LOGEMENTdissolvedLE 23dissolvedLE HAMEAU IDUSKI EDER SAdissolvedLES COMPAGNONSdissolvedLOCATION ESPACE CREATIONdissolvedLOGEMENTS FAMILIAUX DE L'AVENIRdissolvedMAGALI ANNE ALBIGESactive

+35 more

People with significant control

5 people
NameRoleFromSource
PHILIPPE LUCIEN EUGENE FOLLIOTDirecteur général délégué—France registry
ASSOCIATION GLE INTERPROFES.DES LOGEMENTS ECON. ET SOCIAUXDirigeant—France registry
COMITE INTERPROF.DU LOGEMENT DU GERS EN GASCOGNE -CIL DU GERS-Dirigeant—France registry
DOMINIQUE BRAGATODirigeant—France registry
GIE ASSOCIL GROUPEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100