DOSSIERS / GIE A88
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Partnership dossier

GIE A88

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-24
KYBE ID: FR-503908568 · 503908568 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GIE A88
fr_insee
503908568
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-04-24
fr_insee
30 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_insee
42.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AERO SITE BATIMENTS SERVICESdissolvedBUSSY SAINT-GEORGES - LE SYCOMOREdissolvedESPACE AUGUSTE BLANQUIdissolvedESPACEO NOGENT NAUTIQUEactiveFONCIERE BERTINdissolvedFONDAFRANCEactiveGIE PEX BIMactiveGIE SPIE BATIGNOLLES PRISONS LOT AactiveGIE SPIE BATIGNOLLES PRISONS LOT BdissolvedGRANDE PRAIRIE RENNESdissolvedMONTEVRAIN SDNdissolvedMONTREUIL LA RENARDIEREdissolvedPARIS COUR DE ROMEdissolvedRIVEO LOGEMENTSdissolvedSAMORELECactiveSBI PROMOTIONactiveSBI TRANSMISSIONactiveSCCV AIZENAY RUE DE CHALLANSactiveSCCV BORDEAUX-RAVEZIESdissolvedSCCV CHOLET AVENUE DU PARCdissolved

+44 more

People with significant control

8 people
NameRoleFromSource
JEAN LAMBERTAdministrateur—France registry
DEMATHIEU ET BARDDirigeant—France registry
ENTREPRISE MALETDirigeant—France registry
ENT VALERIANDirigeant—France registry
NGEDirigeant—France registry
PHILIPPE DIEULESAINTDirigeant—France registry
SERGE VITALIDirigeant—France registry
SPIE BATIGNOLLES TPCI (TRAVAUX PUBLICS ET CONSTRUCTIONS INDUSTRIELLES)Dirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LAMBERT (officer) matches PEP Jean Lambert — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAMBERT (officer) matches PEP Jean Lambert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100