DOSSIERS / GIE MARBEUF
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Partnership dossier

GIE MARBEUF

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-17
KYBE ID: FR-533030003 · 533030003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE MARBEUF
fr_insee
533030003
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-06-17
fr_insee
107 RUE SERVIENT, 69003 LYON
fr_insee
78.30Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMICALE DU PERSONNEL DE LA DRASSactiveASSOCIATION RHONE-ALPES POUR LA PROMOTION D'ACTIONS DE SANTEactiveASSOC REG RHONE ALPES PROM SANTE PAR HYGactiveATLAS NEWCOactiveCAMBIUM MIDCAP VALUEdissolvedCITYA VENDOME LUMIEREactiveEAT LYONdissolvedERABLE FINCOdissolvedFINANCIERE SIGEFI MIDCAP 4activeFINTEX 2activeRSD HOLDINGdissolvedRUNAdissolvedSIGEFI ETI GPactiveSIGEFI INTERMEZZO GPactiveSIPAREX ETI 6 SLPSactiveSIPAREX INTERMEZZO 3 - TRANSITION CARBONE S.L.P.activeS.P.M. SIPAREX POUVANT ETRE SUIVIE OU PRECEDEE DE SOCIETE PROPRIETAIRE DE LA MARQUE SIPAREXdissolved

People with significant control

4 people
NameRoleFromSource
CELINE JOUBERTDirigeant—France registry
GRANT THORNTONDirigeant—France registry
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCEDirigeant—France registry
SIPAREX XANGE VENTUREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100