DOSSIERS / GIE CAISSES EPARGNE PREVOYANCE LORRAINE
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Partnership dossier

GIE CAISSES EPARGNE PREVOYANCE LORRAINE

FRANCE · PARTNERSHIP · INCORPORATED 2000-10-17
KYBE ID: FR-433037280 · 433037280 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE CAISSES EPARGNE PREVOYANCE LORRAINE
fr_insee
433037280
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-10-17
fr_insee
2 RUE ROYALE, 57000 METZ
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ECUREUIL ET SOLIDARITE LE FONDS DE DOTATION DE LA CAISSE D'EPARGNE LORRAINE -CHAMPAGNE-ARDENNEactive[ND]dissolvedSARL L AMI IMMOBILIERdissolvedSCI CEFORdissolvedSCI CESARdissolvedSOCIETE LOCALE D'EPARGNE DE CTRE AUBOISdissolvedSOCIETE LOCALE D EPARGNE DE FORBACHdissolvedSOCIETE LOCALE D'EPARGNE DE MARNE ESTdissolvedSOCIETE LOCALE D'EPARGNE DE MARNE OUESTactiveSOCIETE LOCALE D EPARGNE DE SARREBOURGdissolvedSOCIETE LOCALE D EPARGNE DE THIONVILLEdissolvedSOCIETE LOCALE D EPARGNE DE VERDUNdissolvedSOCIETE LOCALE D EPARGNE D HAYANGEdissolvedSOCIETE LOCALE D EPARGNE METZ COURONNEdissolvedSOCIETE LOCALE EPARGNE PONT A MOUSSONdissolvedSTE LOCALE EPARGNE DE SAINT-DIEdissolvedSTE LOCALE EPARGNE LUNEVILLEdissolvedSTE LOCALE EPARGNE MEURTHE ET MOSELLE NORDdissolvedSTE LOCALE EPARGNE MIRECOURT ET NEUFCHATdissolvedSTE LOCALE EPARGNE NCY EST NORDdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CAISSE D'EPARGNE ET DE PREVOYANCE DE LORRAINE NORDDirigeant—France registry
CAISSE DE PREVOYANCE ET D'EPARGNE DES PAYS LORRAINSDirigeant—France registry
CLAUDE BERNOTDirigeant—France registry
PAUL CARTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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