DOSSIERS / GIEP SOLUTIONS IMMOBILIERE
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GIEP SOLUTIONS IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529619116 · 529619116 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIEP SOLUTIONS IMMOBILIERE
fr_insee
529619116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-17
fr_insee
6 RUE DE LA VERRERIE, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVAdissolvedALL-OFF DESIGNdissolvedANDRE FILIPE DA SILVA MOTAactiveAurelie KMIECactiveBAPTISTE FLORENT BOESPFLUGdissolvedBMSdissolvedCamilie Jocelyne Micheline FAUVEL-MORINO-BAQUETTOactiveCEPATORTAactiveCHARLES GIREdissolvedCHRISTIAN LOUIS LELODEYdissolvedFREDERIC ERIC ALLARDdissolvedGUYON SEBASTIEN SARLdissolvedGWENDOLINE VALERIE NICOLE SIMONE LECORNUEdissolvedHIKARIdissolvedJOSE MANUEL DA PIEDADEdissolvedL'AMIPEROdissolvedLOCARZZIdissolvedLSAdissolvedLUNE DE MIELactiveMANUEL BOTAS DOS REIS CAMPOSdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
DENIZ DUMRULDirecteur—France registry
SAFAK DUMRULDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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