DOSSIERS / GROUP INFORMAT EDITEUR CLASSIQ
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Partnership dossier

GROUP INFORMAT EDITEUR CLASSIQ

FRANCE · PARTNERSHIP · INCORPORATED 1969-12-05
KYBE ID: FR-693003204 · 693003204 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUP INFORMAT EDITEUR CLASSIQ
fr_insee
693003204
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1969-12-05
fr_insee
14 RUE Serpente, 75006 Paris
fr_insee
82.99Z
fr_insee
6
fr_insee
€4,268
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AAAPOUM BAPOUMdissolvedALICE FRANCKdissolvedANNICK FRONTINdissolvedASS LES AMIS DE LA VOIX DE L'ORTHODOXIEactiveASS STE ETUD ROMANTIQ ET DIX-NEUVIEMISTactiveCEBEDISdissolvedCLAUDE WAGNERdissolvedCOPR 14 RUE SERPENTE 75006 PARISactiveFLORENCE LANEURIEactiveFLORENCE LAURE ISABELLE RAMSTEINERdissolvedFONCIERE L&M'SdissolvedGILLES COUVREURactiveGleb MUSHTAactiveJEAN-PIERRE HAUGUELdissolvedLA REMIGEASSE PARTICIPATIONSdissolvedLA SERPENTAIREdissolvedLOIS MOIXactiveMARIANNE RIDORETdissolvedMAURICE NOGRETdissolved[ND]dissolved

+9 more

People with significant control

6 people
NameRoleFromSource
GUILLAUME FABREDirigeant—France registry
L'ECOLE / L'ECOLE DES LOISIRSDirigeant—France registry
LES EDITIONS DIDIERDirigeant—France registry
LES EDITIONS HATIERDirigeant—France registry
MAGNARD - VUIBERTDirigeant—France registry
SAS OPERA ET ASSOCIESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME FABRE (officer) matches PEP Guillaume Fabre — Q66500674. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100