DOSSIERS / GIE LTC DE GENNEVILLIERS
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Partnership dossier

GIE LTC DE GENNEVILLIERS

FRANCE · PARTNERSHIP · INCORPORATED 2006-10-23
KYBE ID: FR-492297833 · 492297833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE LTC DE GENNEVILLIERS
fr_insee
492297833
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-10-23
fr_insee
9 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
82.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2MS CONSEILdissolvedADL TRANSPORTdissolvedALTEVEAactiveARTOPdissolvedBM VISIONactiveCAROLINE SYLVIANE CARAVATIdissolvedDELI FORMAactiveDIAG 4 INGENIERIEactiveDIGITAL WORLD SERVICESdissolvedDIGITECH&CONSEILSactiveEM-ISO FRANCEdissolvedEXPERT COMPTABLE CONSEILSdissolvedHEXAGARDEactiveINTERNATIONAL FREIGHT GROUPactiveISL FRANCEdissolvedKLMATactiveKOVACactiveLA TABLE DE CANA PARIS NORD-OUESTactiveL AUBRAC ET L OISEAUactiveLEBLEUactive

+39 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE PRIANTDirigeant—France registry
COCKT'ELLES SARLDirigeant—France registry
LE TRAITEUR DES BOUCLES DE SEINEDirigeant—France registry
PHILIPPE CADRANDirigeant—France registry
SARL CANA EVENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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