DOSSIERS / GEIE CABI- CENTRALE D'ACHAT DES BIJOUTIERS INDEPENDANTS
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Partnership dossier

GEIE CABI- CENTRALE D'ACHAT DES BIJOUTIERS INDEPENDANTS

FRANCE · PARTNERSHIP · INCORPORATED 2020-08-13
KYBE ID: FR-887982346 · 887982346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEIE CABI- CENTRALE D'ACHAT DES BIJOUTIERS INDEPENDANTS
fr_insee
887982346
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-08-13
fr_insee
19 RUE MARECHAL JOFFRE, 64000 PAU
fr_insee
46.48Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PETUAUD-LETANGdissolvedCABINET DE TASSIGNY ET ASSOCIESdissolvedCLAUDE MONDOULETdissolvedCOP RES JOFFREactiveDE TASSIGNY CACHELOU AVOCATSdissolvedEMMANUEL NIETOdissolvedGASCONSactiveIDRIS NAULLEAU-AURIALdissolvedINDIVISION PAUactiveJEANINE MARIE MALIGNEactiveLANGINIERdissolvedLUCIEN DENTELdissolvedMAGALI MANUOHALALOdissolvedMARIE JEANNE LOSTE-BERDOTdissolved[ND]active[ND]dissolvedSCI LES TERRASSESdissolvedSOCIETE D'EXPLOITATION DES ETS THIERRYdissolvedSYLVIE MAILLETdissolvedSYLVIE MERIENNEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
AUDREY MARIE AREESDirigeant—France registry
COFNIDirigeant—France registry
EXAS CONSULTANTDirigeant—France registry
JEROME GEORGES JACQUES NEGREDirigeant—France registry
OCCITANIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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