DOSSIERS / GIE 5 SEVIGNE
← SearchExport PDF
Partnership dossier

GIE 5 SEVIGNE

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-13
KYBE ID: FR-853158020 · 853158020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE 5 SEVIGNE
fr_insee
853158020
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-08-13
fr_insee
90 CHE DU RUISSEAU MIRABEAU, 13016 MARSEILLE
fr_insee
72.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2N COLISactiveA.C.M. CONSTRUCTIONdissolvedACTISUD SERVICESdissolvedANCIENNE GARE D EPINALdissolvedANOUCHdissolvedART & RENOactiveASL TRANSPORTSdissolvedAUTO SUD EXPERTactiveBOLdissolvedDYNAMIX FORMATIONdissolvedEUROPE KdissolvedEUROPE K INVESTISSEMENTdissolvedEXPORT PRO SOLUTIONSdissolvedGO LOGISTIQUEdissolvedINDUSTRIELLE MARITIME MEDITERRANEENNEdissolvedLES 4 CHEMINSactiveNCH TRANSPORTdissolvedQAIL TRANSPORTSdissolvedSCI PL JUNIORactiveSUSHI MAKI KONCEPTdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SOLUTIONS DE TRAITEMENT DOCUMENTAIRE PROFESSIONNELLES - S.T.D PROAdministrateur—France registry
CHRISTOPHE PATRICK LAURENT LUCARIDirigeant—France registry
ZAKARIA N'DIAYEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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