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Partnership dossier

GROUPEMENT D'INTERET ECONOMIQUE D'HUISSIERS DE JUSTICE GTP 94

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-22
KYBE ID: FR-792612434 · 792612434 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPEMENT D'INTERET ECONOMIQUE D'HUISSIERS DE JUSTICE GTP 94

fr_insee

Registration792612434

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Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2013-04-22

fr_insee

Dissolved2021-07-13

fr_insee

Registered address4 RUE SUCHET, 94700 MAISONS-ALFORT

fr_insee

Industry69.10Z

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Companies at this address

62 total

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

2J3Eactive ALISONE COURTEAUXdissolved A T BONAMYdissolved AUDREY SCHOLTESdissolved BIOMETRIX FRANCEdissolved BOULET GERALD SASactive BOULET LOAN SASactive BS.INSIDER SASdissolved BUROPARTNERdissolved CASINO PACHINKOdissolved CATHERINE ISABELLE DUBRUdissolved CEDRIC ALLIOTdissolved CHBR DEP HUISSIER JUSTICE VAL-DE-MARNEactive CIRCUIT BONAMYdissolved COMITE DEPARTEMENTAL BASKET-BALLactive COMITE DU RENOUVEAU FOIRE DU TRONEactive CSC FRANCEdissolved DAVY PERLE SASactive DAVY PETERdissolved EDUVISION FORMATIONdissolved

+42 more

Connections

1 link

Shared operator — likely the same administrator

BUREAU PARISIEN D'EXPERTISE ET DE REVISION COMPTABLESShared officer / director · 2 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

8 people

Name	Role	From	Source
MARC CHOURAQUI	Administrateur	—	France registry
HERVE LE NAN ET FREDERIC PERTUISOT HUISSIERS DE JUSTICE ASSOCIES	Dirigeant	—	France registry
MARILYNE BAZIRE	Dirigeant	—	France registry
MARTINE MOREL	Dirigeant	—	France registry
SCP GOUTORBE TERRIEUX CASALTA HUISSIERS DE JUSTICE ASSOCIÉS	Dirigeant	—	France registry
SCP MARC CHOURAQUI GUY NACACHE LAURENT FOURRIER MAKLOUF SADOUN HUISSIERS DE JUSTICE ASSOCIES	Dirigeant	—	France registry
SCP MEUNIER - GENDRON - DI PERI	Dirigeant	—	France registry
SCP PHILIPPE CAZENAVE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2021-07-13Dissolved / struck off