DOSSIERS / ETABLISSEMENT PUBLIC GESTION QUARTIER D'AFFAIRES DE LA DEFENSE
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Government body dossier

ETABLISSEMENT PUBLIC GESTION QUARTIER D'AFFAIRES DE LA DEFENSE

FRANCE · GOVERNMENT BODY · INCORPORATED 2008-07-31
KYBE ID: FR-505306928 · 505306928 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENT PUBLIC GESTION QUARTIER D'AFFAIRES DE LA DEFENSE
fr_insee
505306928
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2008-07-31
fr_insee
2018-06-22
fr_insee
13 PL DES REFLETS, 92400 COURBEVOIE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CELIE GUILLAUMEDirecteur général délégué—France registry
PATRICK DEVEDJIANDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICK DEVEDJIAN (officer) matches PEP Patrick Devedjian — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DEVEDJIAN (officer) matches PEP Patrick Devedjian — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off