DOSSIERS / ACTIVE G.I.E.
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Partnership dossier

ACTIVE G.I.E.

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-20
KYBE ID: FR-479656472 · 479656472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTIVE G.I.E.
fr_insee
479656472
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-10-20
fr_insee
2015-10-23
fr_insee
5 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G IMMOdissolvedADC INGENIERIE ET REALISATIONSactiveALCORdissolvedANTENIUMdissolvedBOURBON REALISATIONSdissolvedBP GESTIONdissolvedBROSSIERdissolvedCOSYdissolvedDBP INVESTISSEMENTdissolvedDLCdissolvedDOMAINE DU CHATEAU DE GIGERYdissolvedECIMAGEdissolvedESPACE COURTINEdissolvedEXCLUSIVE CARactiveFREDERIC DURINactiveGERDIMdissolvedLEJAMAactiveL'EPIdissolvedMARTIN LITUMBA CONSTRUCTIONactiveMDB ALCOUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off