DOSSIERS / GIE GROUPE UM
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Partnership dossier

GIE GROUPE UM

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-11
KYBE ID: FR-808361976 · 808361976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE GROUPE UM
fr_insee
808361976
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-12-11
fr_insee
287 AV DE BOIRARGUES, 34000 MONTPELLIER
fr_insee
82.99Z
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCARCdissolvedALCRESdissolvedAUDE DISTRIBUTION MATERIAUXdissolvedCOLLECTORdissolvedGERVAIS MATERIAUXdissolvedGIE BASE LOGISTIQUE GROUPE UNION MATERIAUXactiveHARMONIEdissolvedHARMONIE CROISSANCEdissolvedHARMONIE PATRIMOINEdissolvedKASHMIRdissolvedMAT MAXdissolvedMATRICEdissolved[ND]dissolvedSCI ALSHOdissolvedSCI GERVAIS IMMOBILIERdissolvedSCI ICONEdissolvedSCI IMONZEdissolvedSCI LA SALAMANEdissolvedSCI RISEdissolvedSOC INFORM SPECIALISEE TRAIT ENTR MEDITdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
AUDE DISTRIBUTION MATERIAUXDirigeant—France registry
THIERRY ROGER GEORGES COQUILDirigeant—France registry
UNION MATERIAUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100