DOSSIERS / GIE DANTZIG
← SearchExport PDF
Partnership dossier

GIE DANTZIG

FRANCE · PARTNERSHIP · INCORPORATED 1996-11-04
KYBE ID: FR-409493780 · 409493780 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10InsolvencySources

Key facts

dissolved
GIE DANTZIG
fr_insee
409493780
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-11-04
fr_insee
2024-04-04
fr_insee
31 RUE DE DANTZIG, 75015 PARIS
fr_insee
82.99Z
fr_insee
10
fr_insee
€3,049
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MAZARS THOMASShared officer / director · 3 share thisFOLLEREAU LOGISTIQUEShared officer / director · 3 share thisROSASShared officer / director · 3 share thisGFA CITOYEN LES PETITS CHAMPSShared officer / director · 3 share thisDANTZIG IMMOShared registered address · 7 share thisFOLLEREAU LOGISTIQUEShared registered address · 7 share thisMANUEL GONCALVESShared registered address · 7 share thisTERRE D'ENTRAIDEShared registered address · 7 share thisASSOCIATION FRANCAISE RAOUL FOLLEREAUShared registered address · 7 share this[ND]Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
OLEG OussAdministrateur—France registry
DANTZIG IMMODirigeant—France registry
FINEXSI-AUDITDirigeant—France registry
FOLLEREAU LOGISTIQUEDirigeant—France registry
FONDATION RAOUL FOLLEREAUDirigeant—France registry
JEROME EustacheDirigeant—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off