DOSSIERS / AIN FORMATION EXPERTS COMPTABLES GIE
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Partnership dossier

AIN FORMATION EXPERTS COMPTABLES GIE

FRANCE · PARTNERSHIP · INCORPORATED 1994-10-06
KYBE ID: FR-398032987 · 398032987 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIN FORMATION EXPERTS COMPTABLES GIE
fr_insee
398032987
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-10-06
fr_insee
40 RUE JULES MICHELET, 01100 OYONNAX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNE MARIE CUSINdissolvedASV-INVESTdissolvedAUDREY MERIAUDEAUdissolvedAURORE ROBINactiveCABINET MEDICAL DOCTEURS PAGAY ET LAZARDdissolvedCA LASERactiveCAPLIdissolvedCLAIRE DURANDactiveERIC LAZARDdissolvedGAILLET STEPHANE ET EVELYNEactiveGERALDINE BERTRANDactiveINDIVISION EL BOUKRINIdissolvedISIBIOdissolvedJB-MEDdissolvedJEAN FRANCOIS JOURDANdissolvedJEAN HENRI RAMPONdissolvedJEAN-LUC EMMANUEL MARIE MARRONdissolvedJEAN-MARC BERAUDdissolvedJUSTINE ALVAREZ-ANDRESactiveMARRON & ASSOCIESdissolved

+19 more

People with significant control

9 people
NameRoleFromSource
BERTRAND MARIE MONNERETDirigeant—France registry
CABINET GAVARDDirigeant—France registry
CABINET J MERMET SADirigeant—France registry
EXECODirigeant—France registry
GEORGES MERCIERDirigeant—France registry
GOGESTENDirigeant—France registry
HELENE LAURENCE MONNETDirigeant—France registry
JEAN HENRI RAMPONDirigeant—France registry
MICHEL ALBERT JOSEPH VERDETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100