DOSSIERS / GROSSISTES ENTREPOSITAIRES PARIS-EST
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Partnership dossier

GROSSISTES ENTREPOSITAIRES PARIS-EST

FRANCE · PARTNERSHIP · INCORPORATED 1987-09-15
KYBE ID: FR-723000709 · 723000709 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROSSISTES ENTREPOSITAIRES PARIS-EST
fr_insee
723000709
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-09-15
fr_insee
14 AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
51.3J
fr_insee
€168,456
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRASCOdissolvedACTILEC TCEdissolvedA FRET SERVICEactiveAIKATERINI KATERINA CHRISTIDOUactiveBELLEXdissolvedBENOIT MANENTactiveBEYER SAdissolvedCADENCEdissolvedCAMP USdissolvedCAP MULTIMEDIAactiveCEDISdissolvedCIRCET ILE DE FRANCEdissolvedCITE FERTILEactiveCOMMERCIAL PRODUIT MEDITERRANEactiveCOMPT FROID COMMERC INDUSTRIELdissolvedCOMPTOIR GENERAL DE PALETTESdissolvedCREATIONS FUGUdissolvedDELPHINE POUILLEactiveDFDS TRANSPORT INTERNATIONALdissolvedDOUGLAS PARTNERSdissolved

+30 more

People with significant control

14 people
NameRoleFromSource
B.E.N.U.R. 92Dirigeant—France registry
BRASSERIE BOURASDirigeant—France registry
BRASSERIE CASH LAMY SARLDirigeant—France registry
ENTREPOTS MASSENET SARLDirigeant—France registry
ENTREPRISE COURTOISDirigeant—France registry
ETABLISSEMENTS EMILE GOMBER SOCIETE ANONYMEDirigeant—France registry
ETABLISSEMENTS GILOUPPEDirigeant—France registry
FOUCHER LEBRUN S.A.Dirigeant—France registry
LA BIERE SARLDirigeant—France registry
MENAD NAIT-TAHARDirigeant—France registry
QUESNEL GUYDirigeant—France registry
SOCIETE RAZOUDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS DANIEL (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS DANIEL (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100