DOSSIERS / GIE TOMMY
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Partnership dossier

GIE TOMMY

FRANCE · PARTNERSHIP · INCORPORATED 1995-07-28
KYBE ID: FR-400678066 · 400678066 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE TOMMY
fr_insee
400678066
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-07-28
fr_insee
2020-09-28
fr_insee
1 PL GEORGES CLEMENCEAU, 01000 BOURG-EN-BRESSE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DALEGREdissolvedCEMABdissolvedDEFI SYSTEMactiveFABIENNE FILLARDETdissolvedFRAGdissolvedFREDERIQUE LOUISE SUZANNE PALISSEdissolvedGITES DE FRANCE AIN SERVICE RESERVATIONdissolvedGROUPE THEATEdissolvedGUY BONNETdissolvedJACQUES NECKER FINANCESdissolvedLV SMOKE ELECTRO FRANCEdissolvedMAXIME DECOEYEREactive[ND]activeOFF SHOREactiveOVERLOOK SARLactiveROSA CERUTTI MACONNERIEdissolvedSCI CLEMENCEAUdissolvedSCI MANONdissolvedSMART SERVICES LE CLEMENCEAUdissolvedSNC CESSY 1dissolved

+4 more

People with significant control

9 people
NameRoleFromSource
CABINET TESTARD ET BERTHAUDDirigeant—France registry
CHRISTINE JOSETTE SIMONE PASTEURDirigeant—France registry
FRAGDirigeant—France registry
NICOLE MONIQUE LANNOISDirigeant—France registry
OVERLOOKDirigeant—France registry
ROLAND AMSALLEMDirigeant—France registry
SARL OVERLOOK JUNIORDirigeant—France registry
VILLEFRANCHE 752Dirigeant—France registry
FRANCK JACQUES AMSALLEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off