DOSSIERS / GIE BC 57
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Partnership dossier

GIE BC 57

FRANCE · PARTNERSHIP · INCORPORATED 2002-03-04
KYBE ID: FR-441132404 · 441132404 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE BC 57
fr_insee
441132404
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-03-04
fr_insee
57 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
82.99Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALLEGRINI FINANCEdissolvedATHINAdissolvedBF PARTNERSdissolvedBRAHAM ZEFFdissolvedCHEMIGAZ SERVICESdissolvedCOMPAGNIE PARISIENNE DE PRESSEdissolvedCOUGAR FRANCE SASdissolvedELIZABETH GARFORTH CONSULTINGdissolvedEUROPA ANDAdissolvedFINANCIERE GLORIAactiveFINANCIERE SYLVERdissolvedFOUQUES DUPARC CONSEILdissolvedFREDERIC LAURENT TARDIEUdissolvedGEO INTERdissolvedGIE BAIL CHARRONactiveGRAND-PLACEdissolvedHORIZONS MSCactiveIDEXIS GROUPdissolvedIMMO DU 57 R PIERRE CHARRONdissolvedJMV OPTICdissolved

+38 more

People with significant control

5 people
NameRoleFromSource
2ROUVRAY AUDIT ET CONSEILDirigeant—France registry
ANNE TourreDirigeant—France registry
BASALTESDirigeant—France registry
PIERRE CHARRON SADirigeant—France registry
SOFISPORTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100