DOSSIERS / GIE DE LA ZONE DE CHAMLYS
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Partnership dossier

GIE DE LA ZONE DE CHAMLYS

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-07
KYBE ID: FR-791664766 · 791664766 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GIE DE LA ZONE DE CHAMLYS
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791664766
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dissolved
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Economic interest grouping (GIE)
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2013-03-07
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544 AV ANDRE AMPERE, CENTRE COMMERICIAL E.LECLERC, 77190 DAMMARIE-LES-LYS
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82.99Z
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Ownership structure

4 related
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Connections

10 links
Corporate ownership network
AIR DECO (AMENAGEMENT INTERIEUR RANGEMENT DECORATION)Shareholder · dissolvedACLH OPTICShareholder · dissolvedBOUCHERIE FRANCE MEDITERRANEEShareholder · dissolvedDAMAFOUILLEShareholder · dissolved
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DU RUShared officer / director · 4 share thisCABINET BLANCHARD ET ASSOCIESShared officer / director · 4 share thisGIE SCA INFOShared officer / director · 4 share thisLISAShared officer / director · 4 share thisL ATELIER DU PAINShared officer / director · 4 share thisEARL GESTINShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
ACTUEL CONCEPTDirigeant—France registry
BRICOMANDirigeant—France registry
CELTATDirigeant—France registry
CHRISTIAN LAURAINDirigeant—France registry
DAM'DISDirigeant—France registry
NORAUTO FRANCEDirigeant—France registry
OLIVIER GESTINDirigeant—France registry
PB 77Dirigeant—France registry
SEINE ET MARNE FUNERAIREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100