DOSSIERS / GIE DU TRONCQ
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Partnership dossier

GIE DU TRONCQ

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-31
KYBE ID: FR-501422364 · 501422364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIE DU TRONCQ
fr_insee
501422364
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-10-31
fr_insee
2009-12-31
fr_insee
31 BD DE LA TOUR MAUBOURG, 75007 PARIS 7
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AUSTRUY VALdissolvedBC ET ASSOCIESactiveBRENAC&COURTOIS INVESTISSEMENTdissolvedC.D.T.G.T.dissolvedCF SAPdissolvedCOURTOIS CONSEILdissolvedCRECHES DE FRANCE 1S 2017dissolvedCRECHES DE FRANCE AdissolvedCRECHES DE FRANCE CREUTZWALDdissolvedCRECHES DE FRANCE FOS-SUR-MERdissolvedCRECHES DE FRANCE SAINT LOUISdissolvedCRECHES DE FRANCE SORIGNYdissolvedCRECHES DE FRANCE VALENCIENNEdissolvedEXPANSION FORMATION ET EDITIONSdissolvedFINANCE RECHERCHE ACQUISITION DEVELOPPEMactiveFINANCIERE THETAdissolvedFREDERIC CHOPINdissolvedFRENCH MEDICAL INVESTdissolvedGESTION INVESTISSEMENT TOURISMEactiveGRANADILLAdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off