Key facts
dissolved5P PANNEAUX DOUBLE PEAUX BETON ISOLE
fr_insee
510581556
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dissolved
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Economic interest grouping (GIE)
fr_insee
2009-03-23
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21 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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71.12B
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Partnership dossier
5P PANNEAUX DOUBLE PEAUX BETON ISOLE
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalANDRE THIERRY DIFFUSIONARONABAY NAZMOUDINEASSOCIATION DU CALUMET DE LA PAIXBRIGITTE MARIE MANESCAUD'ALEMBERT METALDENTAL PARKFIXINOX FRANCEGO-TSGUY SCANVIONIbrahima CissokhoJUNIOR AUTO SERVICELARMES DE FEMMES VEUVESLE PETIT BLEULES PROS ASSIMI (ASSIMI KANUBOW)LITHO ACCESMOUSSE ENTRETIEN[ND][ND]NICOLAS DAL SASSO COMMUNICATIONPARTENAIRES ET CONSEILS
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ENTREPRISE GUILLERM | Dirigeant | — | France registry |
| FIXINOX | Dirigeant | — | France registry |
| INDUSTRIELLE DROMOISE DU BATIMENT - PRODUCTION | Dirigeant | — | France registry |
| JONATHAN MOOS | Dirigeant | — | France registry |
| RICHARD Moos | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100