DOSSIERS / GEPIC
← SearchExport PDF
Partnership dossier

GEPIC

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-27
KYBE ID: FR-678209255 · 678209255 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEPIC
fr_insee
678209255
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-06-27
fr_insee
6 RUE DU PARC, BLUE BUILDING BUSINESS, 74100 ANNEMASSE
fr_insee
82.99Z
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SNC RIVE DROITEDirigeant—France registry
SOCIETE HAVRAISE DE PREVOYANCE BANCAIREDirigeant—France registry
MARIE-PIERRE NICOLE DUMAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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