DOSSIERS / GIE MUSE
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Partnership dossier

GIE MUSE

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-14
KYBE ID: FR-399206309 · 399206309 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE MUSE
fr_insee
399206309
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-12-14
fr_insee
2023-06-06
fr_insee
5 CRS FERDINAND DE LESSEPS, 92500 RUEIL-MALMAISON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLERIOT LESSEPS IMMOBILIERdissolvedBLERIOT PARTICIPATIONSdissolvedCAMPENON BERNARD GUYANEdissolvedCAMPENON BERNARD IPC FERNEY VOLTAIRE IdissolvedCENTRE ETUD COMMUNIC ADMINIST GEST INFORdissolvedCHRISTOPHE PELISSIE DU RAUSASdissolvedENTREPRISE FORNERONdissolvedGIE METRO DE RENNESdissolvedGROUPEMENT CONSTRUCTEURS DYNAMO STADIUMdissolvedINVETRA SARLdissolvedOVERSEAS ENGINEERINGdissolvedS A S E RdissolvedSNC BIOTHALASSAdissolvedSOCALPESdissolvedSOC D'EUDES DE PORTS DE PLAISANCEdissolvedSOC GLE MAINTENANCE INDUSTRIEL NUCLEAIREdissolvedSOCIETE CONSTRUCTION A ACCES PARIS ROISSdissolvedUSINE VOUSSOIRS GRANDS PARISdissolvedVCGP SOGEA - SATOM BUTECdissolvedVC-STdissolved

+1 more

People with significant control

9 people
NameRoleFromSource
BOUYGUES SADirigeant—France registry
CHANTIERS MODERNES SADirigeant—France registry
DE LUCA SEBASTIANODirigeant—France registry
GIE CLIODirigeant—France registry
GIE ERATODirigeant—France registry
IRIMUSE S C R L SARL EUROPEENNEDirigeant—France registry
MASSENET HERBERT, PIERRE, MARIEDirigeant—France registry
SOCIETE GENERALE D'ENTREPRISES - S G E SADirigeant—France registry
SPIE BATIGNOLLES SADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DE LUCA SEBASTIANO (officer) matches PEP Sebastiano De Luca — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off