DOSSIERS / GIE DU 73 CDG
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Partnership dossier

GIE DU 73 CDG

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-29
KYBE ID: FR-451464648 · 451464648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE DU 73 CDG
fr_insee
451464648
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-12-29
fr_insee
2020-12-18
fr_insee
73 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
82.99Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
73 CDG COCHETactiveANDROUET ALLIANCEdissolvedBARTHOLEOdissolvedBARTHOLEO & COactiveCABINET DOCTEUR JEAN-YVES COCHETdissolvedCIE INTERNAT TRANSACTION COMMERCEactiveCIEL FILMS PRODUCTIONSdissolvedCYANEAdissolvedFINANCIERE DU BIZAYdissolvedFONCIERE DES CREUSNIERSactiveH & L ASSOCIESactiveLAURENT COURDAVANTdissolvedMOBIRENTactiveRACING CLUB PARTENAIRESdissolvedSARL ACCESS SHIPPINGactiveSCI DU 73 CDGdissolvedSCI LANCHEMENTdissolvedSESAMEdissolvedSOBATEXdissolvedSOCIETE D'INVESTISSEMENT ET DE GESTION DU PATRIMOINE EN ABREGE SIGEST PATRIMOINEactive

+9 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE INTERNATIONAL DE TRANSACTION ET DE COMMERCEAdministrateur—France registry
ACT SARL ( 447 925 736 RCS NANTERRE)Dirigeant—France registry
STRAFI LOGISTIC SARL ( 394 172 415 RCS NANTERRE)Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off