DOSSIERS / GIE MARBEAU PATRIMOINE
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Partnership dossier

GIE MARBEAU PATRIMOINE

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-31
KYBE ID: FR-493255830 · 493255830 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE MARBEAU PATRIMOINE
fr_insee
493255830
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-05-31
fr_insee
ZI DU VAZZIO, 20000 AJACCIO
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE DOMINIQUE QUILICIDirigeant—France registry
FONDERIES DE CHEVREUSEDirigeant—France registry
LEONARDO LJODOLF EIRIK BOUNATIAN BENATOV ARGOUTINSKY DOLGOROUKYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de plan de redressement