DOSSIERS / GIE SPIE BATIGNOLLES PRISONS LOT A
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Partnership dossier

GIE SPIE BATIGNOLLES PRISONS LOT A

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-21
KYBE ID: FR-790164891 · 790164891 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GIE SPIE BATIGNOLLES PRISONS LOT A
fr_insee
790164891
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-12-21
fr_insee
30 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_insee
41.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AERO SITE BATIMENTS SERVICESdissolvedBUSSY SAINT-GEORGES - LE SYCOMOREdissolvedESPACE AUGUSTE BLANQUIdissolvedESPACEO NOGENT NAUTIQUEactiveFONCIERE BERTINdissolvedFONDAFRANCEactiveGIE A88dissolvedGIE PEX BIMactiveGIE SPIE BATIGNOLLES PRISONS LOT BdissolvedGRANDE PRAIRIE RENNESdissolvedMONTEVRAIN SDNdissolvedMONTREUIL LA RENARDIEREdissolvedPARIS COUR DE ROMEdissolvedRIVEO LOGEMENTSdissolvedSAMORELECactiveSBI PROMOTIONactiveSBI TRANSMISSIONactiveSCCV AIZENAY RUE DE CHALLANSactiveSCCV BORDEAUX-RAVEZIESdissolvedSCCV CHOLET AVENUE DU PARCdissolved

+44 more

People with significant control

7 people
NameRoleFromSource
BERTRAND JEAN BERNARD PORTEDirigeant—France registry
FREDERIQUE KERNDirigeant—France registry
SPIE BATIGNOLLESDirigeant—France registry
Spie batignolles grand ouestDirigeant—France registry
Spie batignolles ile-de-franceDirigeant—France registry
SPIE BATIGNOLLES NORDDirigeant—France registry
SPIE BATIGNOLLES SUD ESTDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE SPIE BATIGNOLLES PRISONS LOT B · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100