DOSSIERS / GIE LAON CHAMPAGNE
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Partnership dossier

GIE LAON CHAMPAGNE

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-20
KYBE ID: FR-491127080 · 491127080 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE LAON CHAMPAGNE
fr_insee
491127080
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-07-20
fr_insee
2019-01-21
fr_insee
96 RUE PIERRE CURTIL, 02000 LAON
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIK BLANCHE ERGOdissolvedATREXdissolvedCLAUDE MICHEL LEBONdissolvedESPACE COIFURE CLAIRE MORINdissolvedFRANCOIS LEVAUFREdissolvedGM LAONactiveHAYETTE AZIBdissolvedISMAIL EL HORMAdissolvedJOY LEDOUXdissolvedLA FEUILLE DE BOUCHERdissolvedLAON AVENIRdissolvedLUCETTE MIGRENNEdissolvedMALICK DOUCOUREdissolvedM.MARKET 02dissolvedNORDINE EL JEBARIdissolvedREMI MANSUYdissolvedSASU TRANSFERT-CALL-PHONEdissolvedSCI 2MIMMOdissolvedSCI LAON BAT E.S.dissolvedS.MARKETdissolved

+1 more

People with significant control

9 people
NameRoleFromSource
PIERRE-MARIE LEMOINEAdministrateur—France registry
CABINET QUERCY SADirigeant—France registry
CATHERINE ANNE CECILE LHOMMEDirigeant—France registry
MARC QUERCYDirigeant—France registry
OLIVIER DEPAQUITDirigeant—France registry
PHARMACIE DE BRUYERESDirigeant—France registry
PHARMACIE POINT CHAMPAGNEDirigeant—France registry
SELARL PHARMACIE DE LA GAREDirigeant—France registry
SNC PHARMACIE DE LA ROCADEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off