DOSSIERS / GROUPEMENT ENTR DISTRIBUTION MATERIAUX
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Partnership dossier

GROUPEMENT ENTR DISTRIBUTION MATERIAUX

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-26
KYBE ID: FR-723000469 · 723000469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT ENTR DISTRIBUTION MATERIAUX
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723000469
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dissolved
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Economic interest grouping (GIE)
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1991-12-26
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6 RUE LOUIS ROUQUIER, 6 A 8, 92300 LEVALLOIS-PERRET
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78.30Z
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50
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€183,600
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Ownership structure

2 entities
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People with significant control

4 people
NameRoleFromSource
GEDISUDDirigeant—France registry
JEREMIE RASPAUDDirigeant—France registry
MAZARS ET GUERARD SADirigeant—France registry
SOCIETE DE GESTION ET DE PARTICIPATIONS MOBILIERESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100