DOSSIERS / GIE SUR UN AIR DE CREATIONS
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Partnership dossier

GIE SUR UN AIR DE CREATIONS

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-04
KYBE ID: FR-499845683 · 499845683 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE SUR UN AIR DE CREATIONS
fr_insee
499845683
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-09-04
fr_insee
2018-02-13
fr_insee
42 RUE HENRI HUSSON, 78320 LE MESNIL-SAINT-DENIS
fr_insee
46.18Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A. BEUVELET SAdissolvedANNICK GERARDdissolvedC.D. OSTEOdissolvedCOLETTE LOUISE RACHEL RENIERdissolvedDUMAS & ASSOCIESdissolvedENT GENE TRAVAUX PARTICULIERSdissolvedHEXAGOLFdissolvedIDEE ASS PROXIMITE PERS AGEES SOINS DOMIdissolvedJEAN FRANCOIS LE LOUARNdissolvedL'EMPIREdissolvedMaelle RIHOUAYdissolvedMARIELLE PASCALE CAISdissolvedNICOLE ANDREE FERARDdissolvedSCI CENTRE VOISINAGE DES COUDRdissolvedSOCIETE DU DOMAINE DE FONTCAUDEdissolvedSOCIETE J. P. MULTI SERVICES ENTRETIENSdissolvedWRB CONSEIL IMMOBILIERdissolved

People with significant control

3 people
NameRoleFromSource
SYLVIE PARENTAdministrateur—France registry
FLAVIE COGNIEDirigeant—France registry
FRANCOISE GEANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SYLVIE PARENT (officer) matches PEP Sylvie Parent — Q66500375. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off