DOSSIERS / GIE PARISEINE
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Partnership dossier

GIE PARISEINE

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-26
KYBE ID: FR-840691232 · 840691232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE PARISEINE
fr_insee
840691232
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-06-26
fr_insee
19 BD HENRI IV, 75004 PARIS
fr_insee
66.19A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARNAUD LE MADECdissolvedBAPTISTE GIANESELLIactiveBERTRAND LEFEBVREdissolvedCLAUDE ELMOZNINOdissolvedCLAUDE SPIESdissolvedEMILIO ORIENTEactiveFRANCOIS URBINO SOULIERdissolvedHELENE CARVALLOdissolvedHELENE DUBREUILactiveJULIE CAMPOCASSOdissolvedJULIETTE AVITAL BOUKOBZAdissolvedLAETITIA MIGNOTdissolvedLEO JEAN PAUL VERRIERactiveLUC HERIARD-DUBREUILactiveLYDIE DOBAENELdissolvedMARIA JOSE LOURENCOdissolvedMARIE CATHERINE MARDEGANdissolvedMARION BERBIGIERdissolvedMONIQUE DUCdissolvedMONOPOLIdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
LAMYAA BennisDirigeant—France registry
SEMAPHORES AUDITDirigeant—France registry
SPL PARISEINEDirigeant—France registry
SOCIETE D'ECONOMIE MIXTE PARIS SEINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100