DOSSIERS / GIE CNP
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Partnership dossier

GIE CNP

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-28
KYBE ID: FR-501717680 · 501717680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GIE CNP
fr_insee
501717680
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-02-28
fr_insee
34 BD CARNOT, 75012 PARIS
fr_insee
70.21Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI MARTINATShared officer / director · 2 share thisFRANCOIS GEORGES TERRANOVAShared registered address · 5 share thisL LORBLANCHET URIZZIShared registered address · 5 share thisMIREILLE IRENE MADELEINE LAVILLEShared registered address · 5 share thisLSU ROGER LEGALL LOISIRS SPORTIFS URBAINS ROGER LEGALLShared registered address · 5 share thisINTERCOTA CONSEILShared officer / director · 6 share thisSCRIB'IMMOShared officer / director · 6 share thisINTERCOTA'IMMOShared officer / director · 6 share thisGH IMMOShared officer / director · 6 share thisMH CONSULTEXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN MARTINATDirigeant—France registry
CLUB DES NAGEURS DE PARISDirigeant—France registry
CLUB DES NAGEURS PARISIENS ROGER LE GALLDirigeant—France registry
MARIEKE HOEDTSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100