Key facts
dissolvedGIE 350
fr_insee
453765141
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-05-28
fr_insee
9 RUE DE L'ECHELLE, 75001 PARIS
fr_insee
51.10Z
fr_insee
Partnership dossier
GIE 350
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 total2 C HOLDINGAGENCE RADIO VOYAGESALAIN JEAN FAURANNET IMMOBILIER (FRANCE)ANNEXE FR FONDATION CULTURE HELLENIQUEARCHITECTES WILKINSON EYREASSOCIATION A.V.E.CASSOCIES X-PMB1D LEASEB1D LUXURY SERVICESB1D PARTNERSBARTHELEMY VALLABOETOSCHABRILLAC SOCIETE D'EXPERTISE COMPTABLECONSEIL AUDIT DEVELOPPEMENTEXCO VFA AUDITEXCO VFA EXPERTISEFED INTERNATIONALE ASS PRODUCT DE FILMSJUSTELA CONSTELLATION
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| ADM AVIATION | Dirigeant | — | France registry |
| ANDRE AURION | Dirigeant | — | France registry |
| CA ANIMATION, (SA de droit Luxembourgeois B113856) | Dirigeant | — | France registry |
| CA COM INTERNATIONAL | Dirigeant | — | France registry |
| CA CONSEILS ET SERVICES | Dirigeant | — | France registry |
| CHRISTOPHE RENAUDAT | Dirigeant | — | France registry |
| EE-ANIMATION | Dirigeant | — | France registry |
| EOLIA SNC | Dirigeant | — | France registry |
| MELTEM | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100