DOSSIERS / GIE ASSOCIA
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Partnership dossier

GIE ASSOCIA

FRANCE · PARTNERSHIP · INCORPORATED 1994-07-15
KYBE ID: FR-397664889 · 397664889 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE ASSOCIA
fr_insee
397664889
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-07-15
fr_insee
21 RUE DU GENERAL BARBOT, 62000 ARRAS
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESPACEDirigeant—France registry
OTEGDirigeant—France registry
PHILIPPE KEMELDirigeant—France registry
SYLVIE MERCERYDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE KEMEL (officer) matches PEP Philippe Kemel — Q66499549. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE KEMEL (officer) matches PEP Philippe Kemel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100