Key facts
dissolvedGIE PLUTUS
fr_insee
418704680
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-05-25
fr_insee
2022-07-29
fr_insee
52 RUE D AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.19A
fr_insee
Partnership dossier
GIE PLUTUS
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalAGENCE PEDAGOGIQUE COHESIAAVENIR SOLAIRE PARTICIPATION 2009BE FAMILYCALL BACKC.G.P. CABINET GESTION PATRIMOINECONVERGENCES LOCALES SARLEOLE AVENIR PARTICIPATIONEOLE AVENIR PARTICIPATION 2009EOLE AVENIR PARTICIPATION 2010 PLATINIUMFORMA PROGROUPE CINCINNATUS PATRIMOINEHUGUES TROUSSETINFORMATION SYSTEMS AND COMMUNIC SOLUTIOITSAS MENDILA MELONNIERELHP AVOCATS SELASL IMAGE CONTEMPORAINEMANICOTTIMML CONSEILMODELYS
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCK ROBERT JEAN JOSEPH GARNIER | Administrateur | — | France registry |
| ANNE LETANOUX CONSEIL | Dirigeant | — | France registry |
| ARTHUS CONSEIL | Dirigeant | — | France registry |
| D.D.P. FINANCE | Dirigeant | — | France registry |
| EFCO ESPACE FINANCE & CONSEIL | Dirigeant | — | France registry |
| FESTY PATRIMOINE & FINANCE | Dirigeant | — | France registry |
| GIMBERT & ASSOCIES | Dirigeant | — | France registry |
| ISABELLE AVRIL | Dirigeant | — | France registry |
| MICHEL & ASSOCIES | Dirigeant | — | France registry |
| ORBATEOR REUNION | Dirigeant | — | France registry |
| TRIANON PATRIMOINE | Dirigeant | — | France registry |
| UNION DES CONSEILS DU PATRIMOINE UCP SARL | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100
Insolvency timeline
1 eventsDissolved / struck off