DOSSIERS / GROUPEMENT EUROPEEN D'ENTREPRISES
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Non-profit dossier

GROUPEMENT EUROPEEN D'ENTREPRISES

FRANCE · NON-PROFIT · INCORPORATED 1995-03-01
KYBE ID: FR-401055793 · 401055793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPEMENT EUROPEEN D'ENTREPRISES
fr_insee
401055793
fr_insee
active
fr_insee
Registered association
fr_insee
1995-03-01
fr_insee
104 RUE DE RICHELIEU, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDER PAICHADZEactiveALEXANDRA JEANNEAUactiveBERTRAND LOISELactiveBRIGITTE DELALANDEdissolvedCALdissolvedCORBES INVESTdissolvedELECTRA ASSETCO #3activeELECTRA ASSETCO #4activeELECTRA ASSETCO #5activeELECTRA INDE-INVEST ASSETCOdissolvedELECTRA MASTERCOdissolvedFREDERIC GODINdissolvedGUERDANEdissolvedJEAN BARBIERdissolvedJEAN CHRISTOPHE GUERRINIactiveJEAN PATRICK PRODIGSONdissolvedMARGAUX OLGA REBBOUHdissolvedMSA HOLDINGdissolvedNALdissolved[ND]dissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100