DOSSIERS / GIE LOGISTIC & SERVICES
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Partnership dossier

GIE LOGISTIC & SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-07
KYBE ID: FR-501340749 · 501340749 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE LOGISTIC & SERVICES
fr_insee
501340749
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-12-07
fr_insee
22 RUE ALPHONSE DE NEUVILLE, 75017 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
22 RUE ALPHONSE DE NEUVILLEactiveANTONIO GRASSOTTIactiveASSOCIATION FRANCAISE DES CHIRURGIENS DE LA FACE - AFCFactiveDIANE-LAURE MARIE MUSSYactiveE.L.J.activeERIC SORREL-DEJERINEactiveERNESTO JOSE PARRAactiveFITECAactiveGILLES HATCHONDOdissolvedIMMOBILIERE LANJ HOULGATEdissolvedJACQUES SCHECROUNactiveJULIEN KERLEAUdissolvedKOOLKUNA SERVICESdissolvedL'INSTINCT DU FELINdissolvedL.K INVESTdissolvedMalak ELBAHIactiveMARC EMILE BEAUVAISactiveMOHAMED HAKAM KOUKIdissolvedNATHALIE DA COSTAdissolved[ND]dissolved

+13 more

People with significant control

5 people
NameRoleFromSource
BEAUVAIS ET ASSOCIESDirigeant—France registry
CABINET ERIC TALAMONDirigeant—France registry
CABINET GILLES BLAVETDirigeant—France registry
ERIC CHRISTIAN MAURICE TalamonDirigeant—France registry
MARC BEAUVAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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