DOSSIERS / GIE GRAND PARIS TRAVAUX FERROVIAIRES
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Partnership dossier

GIE GRAND PARIS TRAVAUX FERROVIAIRES

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-09
KYBE ID: FR-898037486 · 898037486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE GRAND PARIS TRAVAUX FERROVIAIRES
fr_insee
898037486
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-04-09
fr_insee
2025-03-18
fr_insee
CHE DU CORPS DE GARDE, 77500 CHELLES
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIO BRESCHIGLIAROdissolvedAURIGAMI GIEdissolvedAUTO ASSISTANCE DEPANNAGEactiveAUXILIAIRE MATERIEL TRAVAUX SUD OUESTdissolvedCHAUDRONNERIE F. GROUX SAdissolvedCOMPTOIR ACHAT VENTE PRODUITS PETROLIERSdissolvedCONSTRUCTION ENTR FERROVIAIREdissolvedDAC EXPORTdissolvedDANIEL DEPORSdissolvedDANIEL PIERRE PAUL VAQUEZdissolvedFERNAND GROUXdissolvedFVFdissolvedGIE BARRAGE DE NACHTIGALactiveHUBERT PIRONNINTdissolvedJEAN PIERRE ZUCCONIactiveMPSdissolvedSERGE CONSTANT MAURICE HUTINdissolvedSOCIETE DES MATERIAUX DE CHELLESdissolvedTEM FERROdissolved

People with significant control

5 people
NameRoleFromSource
GILLES PHILIBERTAdministrateur—France registry
EIFFAGE RAILDirigeant—France registry
LAURENT ALAIN NohenDirigeant—France registry
NICOLAS CLAUDE DENIS PalluauDirigeant—France registry
TSODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off