DOSSIERS / GROUPEMENT D'INTERET ECONOMIQUE INTENCITI
← SearchExport PDF
Partnership dossier

GROUPEMENT D'INTERET ECONOMIQUE INTENCITI

FRANCE · PARTNERSHIP · INCORPORATED 2013-08-19
KYBE ID: FR-794847467 · 794847467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT D'INTERET ECONOMIQUE INTENCITI
fr_insee
794847467
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-08-19
fr_insee
10 RUE LACUEE, 75012 PARIS
fr_insee
71.12B
fr_insee

Companies at this address

30 total
11 BISCORNETdissolvedALPAX ADVISORYactiveARCHITECTURE STUDIOactiveARCHITECTURE STUDIO HOLDINGactiveASS FRANCAISE DU VITILIGOactiveCOMITE INTERNATIONAL DES ORGANISATIONS DE PATIENTS ATTEINTS DE VITILIGO - VITILIGO INTERNATIONAL PATIENT ORGANIZATIONS CactiveCORDONNERIE SERRURERIE BASTILLEactiveDIMITRI MELIZdissolvedENRICO DIECIDUEactiveFRANCINE ROSEdissolvedFRANCOIS ROCHEactiveGILBERT LEZENESactiveHELENE VALERIE ODILE BURGactiveHOAI NAM NGUYEN CHIactiveLOISIKAL LE VALdissolvedMAKSYM MINIAILOdissolved[ND]active[ND]dissolvedPIERRE NICOLAS MARCHANDactivePIERRE SORIAdissolved

+10 more

People with significant control

7 people
NameRoleFromSource
ALAIN DupuyDirigeant—France registry
ARCHITECTURE STUDIODirigeant—France registry
FORSEEDirigeant—France registry
INNOVISIONDirigeant—France registry
LUCIBEL SADirigeant—France registry
RENEW ENERGY CONSULT APSDirigeant—France registry
SUNPARTNERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100