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Partnership dossier

GIE SYNDICATION RISQUE ET DISTRIBUTION

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-10
KYBE ID: FR-493530844 · 493530844 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
GIE SYNDICATION RISQUE ET DISTRIBUTION
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493530844
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active
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Economic interest grouping (GIE)
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2007-01-10
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7 PRO GERMAINE SABLON, 75013 PARIS 13E ARRONDISSEMENT
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64.99Z
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€9,919
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Ownership structure

8 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

33 people
NameRoleFromSource
BANQUE PALATINEDirigeantFrance registry
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNEDirigeantFrance registry
BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUEDirigeantFrance registry
BANQUE POPULAIRE AUVERGNE RHONE ALPESDirigeantFrance registry
BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTEDirigeantFrance registry
BANQUE POPULAIRE DU NORDDirigeantFrance registry
BANQUE POPULAIRE GRAND OUESTDirigeantFrance registry
BANQUE POPULAIRE MEDITERRANEEDirigeantFrance registry
BANQUE POPULAIRE OCCITANEDirigeantFrance registry
BANQUE POPULAIRE RIVES DE PARISDirigeantFrance registry
BANQUE POPULAIRE VAL DE FRANCEDirigeantFrance registry
BPCEDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100