DOSSIERS / G.I.E SERVICES
← SearchExport PDF
Partnership dossier

G.I.E SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 1997-06-27
KYBE ID: FR-412049512 · 412049512 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.I.E SERVICES
fr_insee
412049512
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1997-06-27
fr_insee
LE BOURG, 47350 ESCASSEFORT
fr_insee
74.8K
fr_insee
€7,622
fr_insee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

20 total
AIPH SEVAFRUITSactiveBRIGITTE OSTANELdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCERESdissolvedCONSEIL EN INGENIERIE SOCIALEdissolvedELISABETH BEATRICE LAMBERTactiveELODIE DELRIEUdissolvedEQUITABLE ET SOLIDAIREdissolvedERMES MANFEactiveJEREMY PENICAUDdissolvedJ M C RENOVATIONdissolvedL'ALPHABETactiveMICHEL BOTTEMANNEactiveMICHEL DANIEL BONALDOdissolvedPHILIPPE RAUTUREAUdissolvedREGIS LE BOHECdissolvedSCI LES PETITS RUISSEAUXdissolvedSEBASTIEN DURUPTactiveVILLAS EDENIALES DE LAROQUE TIMBAUTactive

People with significant control

7 people
NameRoleFromSource
JEAN MICHEL BOTTEMANNEDirecteur général—France registry
A.I.P.H. SEVAFRUITSDirigeant—France registry
ASSOCIATION INTERIM CONTACTDirigeant—France registry
MURIEL BRISSEDirigeant—France registry
PHILIPPE SILVADirigeant—France registry
S.C.E.A. HORTI'VALDirigeant—France registry
SOCIETE AGENAISE DU MAGASIN "PRINTANIA"Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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