DOSSIERS / GESTION PARTICIPATION INVESTISSEMENT
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GESTION PARTICIPATION INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-444132880 · 444132880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GESTION PARTICIPATION INVESTISSEMENT
fr_insee
444132880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-19
fr_insee
2019-08-07
fr_insee
388 AV DE LA CHATRE, 36000 CHATEAUROUX
fr_insee
64.20Z
fr_insee
€18,030,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1FOGENIEactiveA2IMdissolvedC.A.SactiveCUISINES DBdissolvedFLAVIUS NICU DRAGUSINactiveGFR DU DONJONdissolvedICF PERFORMANCEdissolvedJPM HOLDINGdissolvedMAISON BIEN ETRE SARLdissolvedPAULINE HELENE GONINdissolvedSARL CHARRIER CONFORTdissolvedSARL MAGI PISCINESdissolvedSCEA DE PIEGUdissolvedSCI 1VESTIMdissolvedSCI CLAISEdissolvedSCI DU 21 RUE DES PAVILLONSdissolvedSCI DUO IMMOdissolvedSCI H2I - HABITAT INDIVIDUEL INVESTISSEMENTdissolvedSCI LA GISELEdissolvedSCI LES LAVANDIERES - 302dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MELINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off