DOSSIERS / GIE DES PYRAMIDES
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Partnership dossier

GIE DES PYRAMIDES

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-15
KYBE ID: FR-423175074 · 423175074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DES PYRAMIDES
fr_insee
423175074
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1999-06-15
fr_insee
5 ALL DU BOIS DE NOGENT, 78310 MAUREPAS
fr_insee
82.99Z
fr_insee
3
fr_insee
€255
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SOBOTKAactiveAVNER MAKLOUF AZOULAYactiveCABINET D ORTHODONTIE DES PYRAMIDESdissolvedCABINET D ORTHODONTIE DU DOCTEUR PAUTREdissolvedCELENOdissolvedDENIS CHETRITdissolvedDOCTEUR MAHO FUJIMAKIdissolvedDOMINIQUE GIONO-BARBERdissolvedDR PASCALE URY ET ASSOCIESdissolvedEUROFINS LABORATOIRE DES PYRAMIDESdissolvedGILLES GRANEROactiveHAYET MIGAOUactiveHERVE LAURENTdissolvedIMAGERIE MEDICALE BOIS DE NOGENT (EN ABREGE SELAS IMBN)activeIMAGERIE MEDICALE MAUREPAS (EN ABREGE SELAS I.M.M)dissolvedJACQUES CHARLES PEGUETactiveJEAN FRANCOIS SINDOU-FAURIEdissolvedJOCELYNE RUALdissolvedKOSSIVI MESAN EDAHactiveLABORATOIRE LICHA LEdissolved

+37 more

People with significant control

19 people
NameRoleFromSource
CATHERINE BAHMEDDirigeant—France registry
CATHERINE TILMONTDirigeant—France registry
CELINE LOBRYDirigeant—France registry
DENIS CHETRITDirigeant—France registry
HERVE LAURENTDirigeant—France registry
ISABELLE LE ROUXDirigeant—France registry
JEAN MARIE LEPOUTREDirigeant—France registry
JEAN SINDOU-FAURIEDirigeant—France registry
LAURENT VANDENABEELEDirigeant—France registry
MARIE-CHRISTINE VERNEDEDirigeant—France registry
MAX MEYER LICHADirigeant—France registry
NATHALIE LOCARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100