DOSSIERS / GIEA 2M
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GIEA 2M

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798218699 · 798218699 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIEA 2M
fr_insee
798218699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-29
fr_insee
17 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
66.22Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2GM CONSEILS EURLdissolved37 PATCHactive4'C FORMATIONactiveASSUR FIRST AUDITdissolvedBaptiste PHILIPPE DIT GENOUDactiveB.E.T. PHILIPPEdissolvedCFHactiveCOMITE D ETABLISSEMENT REXEL ESTdissolvedCUROLAB FRANCEdissolvedC-WAREactiveDJOdissolvedE.R.D. ELECTRONIQUEdissolvedETUDES ET CONSTRUCTIONS DE L OUEST LYONNAISdissolvedETUDES MANAGEMENT BATIMENT STRUCTURE (E.M.B. STRUCTURE)dissolvedEUROLAB FRANCEdissolvedFIRST MAZALdissolvedGC2EdissolvedH.MdissolvedIMMOBILIERE WOTANdissolvedINGEPHILactive

+33 more

People with significant control

2 people
NameRoleFromSource
MARC SIMON ABITBOLPrésident—France registry
MICHAEL SIMON DERYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100