Key facts
dissolvedFARINIA GIE
fr_insee
431919208
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-07-03
fr_insee
44 RUE DE LISBONNE, 75008 PARIS
fr_insee
82.99Z
fr_insee
3
fr_insee
Partnership dossier
FARINIA GIE
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalALLOCATION SEQUENCE 1 CAURELIEN ALVAR DE BIAUDOS DE CASTEJAAXIS 2 SICAV CAXIS 3 SICAV CAXIS 4 SICAV CBALLASTINGCONSTANCE EMIEDPAM FLEXIBLE COURT TERMEEURO EXPANSIONEURO EXPANSION HOTELLERIEEVIALIA FRANCEFARINIA HOLDING SASMOBILITY WORK[ND][ND]NICOLAS JEANPERRINE DELANDRESAFIRSCI DU BAIGNEURSCI LE PONT DES DOMBES
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL Bellier | Dirigeant | — | France registry |
| ERNST & YOUNG AUDIT | Dirigeant | — | France registry |
| FONDERIE ET MECANIQUE GENERALE CASTELBRIANTAISE | Dirigeant | — | France registry |
| MOBILITY WORK | Dirigeant | — | France registry |
| SAFIR | Dirigeant | — | France registry |
| SETFORGE GIE | Dirigeant | — | France registry |
| SPARTACUS3D | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100