Key facts
dissolvedTRANSITIONS
fr_insee
850068339
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-04-16
fr_insee
2020-08-20
fr_insee
1 AV DE LA CREATIVITE, 59650 VILLENEUVE D'ASCQ
fr_insee
82.11Z
fr_insee
Partnership dossier
TRANSITIONS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT PHILIPPE | Administrateur | — | France registry |
| CELINE LOHEZ | Dirigeant | — | France registry |
| COMPAGNIE D'ORGANISATION ET D'EXPERTISE COMPTABLES - C.O.R.E.X. | Dirigeant | — | France registry |
| EQUINOXE GESTION FINANCE | Dirigeant | — | France registry |
| K.P.I. CONSULTING | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LAURENT PHILIPPE (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LAURENT PHILIPPE (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off