DOSSIERS / GIE BBD CHARLY LIMA
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Partnership dossier

GIE BBD CHARLY LIMA

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-24
KYBE ID: FR-515353522 · 515353522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIE BBD CHARLY LIMA
fr_insee
515353522
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-09-24
fr_insee
2011-10-25
fr_insee
16 RUE DE HANOVRE, 75002 PARIS 2
fr_insee
77.35Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2008 NEWINE FINANCE 5dissolvedAOdissolvedBEGONIA AIRCRAFT LEASING 1dissolvedBEGONIA AIRCRAFT LEASING 2dissolvedBEGONIA AIRCRAFT LEASING 3dissolvedBUTFI 2dissolvedBUTFI 3dissolvedCORAIL ROUGEdissolvedCORAIL VERTdissolvedFINTRACK BAYAMOdissolvedFINTRACK FOEHNdissolvedGIE ATN REFINANCEMENTdissolvedGIE CARAIBESFIdissolvedGIE ELITEdissolvedGIE EMOdissolvedGIE MIKE SIERRAdissolvedGIE PILFREEdissolvedGIE STELLAdissolvedGIE TELECOMFIdissolvedGIE TRIP ATRONEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off