DOSSIERS / CABINET DE GESTION ET DE PARTICIPATIONS
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CABINET DE GESTION ET DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521351551 · 521351551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DE GESTION ET DE PARTICIPATIONS
fr_insee
521351551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-12
fr_insee
6 ALL CARDINAL DE GIVRY, 21000 DIJON
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3PARactiveANNE-MARIE CATHERINE PIVELactiveAURELIE CHAMPENOISactiveCARDINAL IMMOBILIERdissolvedDEBARRAS BELLEFONTAIN SARLdissolvedEDIFICEdissolvedETUDE GENEALOGIQUE POISSONNIERdissolvedHERVE ROGER NOIROTdissolvedINTER GENEALOGIEactiveIRENE SOLANGE LESEIGNEURdissolvedJACQUES LORENZI CONSEIL BOURG FRANC COMdissolvedJEAN-FRANCOIS CELESTIN MANIEREdissolvedMADIA BOUCQUEMONTactiveMARIE CHRISTINE PHILIPPEdissolved[ND]activeREVERDITE RACINGactiveSCI PLACIMOdissolvedSCM MANIERE RUTHERdissolvedSCP B LAVELATTE - A.M. PIVELdissolvedSOC ENDUROdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GILLES FLORENT POISSONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100