DOSSIERS / GIE MICAVE
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Partnership dossier

GIE MICAVE

FRANCE · PARTNERSHIP · INCORPORATED 1995-02-27
KYBE ID: FR-400207601 · 400207601 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE MICAVE
fr_insee
400207601
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-02-27
fr_insee
324 RTE DE SAINT GERMAIN, 78420 CARRIERES-SUR-SEINE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN YVON MARIBASdissolvedANTONIO DOS SANTOS DA MAIAdissolvedCHRISTIAN ANDRE PETITJEANdissolvedD.A.F.DUMONT ALUSTYLE FRANCOISdissolvedD.L.L. INFORMATIQUEactiveDTS-SECURITEdissolvedGARAGE DU CHATEAUactiveGARAGE DU CHATEAU D'EAUdissolvedGDC BATdissolvedINNOVAT MANAGEM RECHERC APPLIQdissolvedJEAN BUENOdissolvedJEAN-LOUIS BARDECHEdissolvedNICOLE GARCINdissolvedPASCAL RIVAULTdissolvedPASINI RUDRIGUES ENTR CLOISONSdissolvedPATRICIA FLORENCE NEZANdissolvedPATRICK PIERREdissolvedPCA PIECES AUTOdissolvedPHILIPPE CALCADA AUTOMOBILEdissolvedPUBLICITE A DOMICILE PUBADOMdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
BERTAUTS JEAN-CLAUDEDirigeant—France registry
ESCANDE PATRICKDirigeant—France registry
SA DROUARVINDirigeant—France registry
SARL AGENCE PHILIPPE ESCANDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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