DOSSIERS / GIE NEGOCIATION NOTAIRES SAINT-CHAMOND
← SearchExport PDF
Partnership dossier

GIE NEGOCIATION NOTAIRES SAINT-CHAMOND

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-13
KYBE ID: FR-824338289 · 824338289 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE NEGOCIATION NOTAIRES SAINT-CHAMOND
fr_insee
824338289
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-12-13
fr_insee
17 PL DE LA LIBERTE, 42400 SAINT-CHAMOND
fr_insee
68.31Z
fr_insee
1
fr_insee
€900
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

33 total
ADRIAN STELIAN FAURactiveCENTRE O.R.L. SAINT CHAMOND LIBERTEdissolvedCONSILIUMdissolvedCOSEdissolvedDOMINIQUE OLLAGNONdissolvedFREDERIC STANKIEWICZdissolvedHENRI-LAURENT ZIEGLERactiveHENRI MARC MERMETactiveJACQUES DORIKIANactiveJEAN PHILIPPE CAMUSdissolvedLEX ALLIANCEdissolvedLEX ALLIANCE BUREAUXdissolvedLEX ALLIANCE INVESTISSEMENTdissolvedLIBERTE 17dissolvedLIBERTE NOTRE DAMEdissolvedMARC MAURICE MICHEL ILOVICIdissolvedMICHEL MEILLERdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE GENEVRIERDirigeant—France registry
MAXIME MIFSUDDirigeant—France registry
Michel MEILLER, Jean-Philippe CAMUS et Henri- - Laurent ZIEGLER, Notaires associésDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100