DOSSIERS / GIE CONSEILS PACA
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Partnership dossier

GIE CONSEILS PACA

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-18
KYBE ID: FR-899431779 · 899431779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE CONSEILS PACA
fr_insee
899431779
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-05-18
fr_insee
46 RUE DE LA REPUBLIQUE, 83340 LE LUC
fr_insee
70.22Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALK GARDIENNAGE SARLdissolvedAZUR JARDINdissolvedAZUR TP & BATIMENTS SARLdissolvedCHAUFFAGE PLOMBERIE DEMARCO SARLdissolvedCP PEINTURE SARLdissolvedENTREPRISE D.J. MULTISERVICES SASUactiveJACQUES NAPOLITANOdissolvedJOSE LORENZOdissolvedL.N.M. ESTHETIQUE SARLdissolvedL'OURS JAUNE GESTION SCIdissolvedLUNA SCEAdissolvedMICAELLE MARTINdissolvedMICHEL RAYMOND GOURMETdissolvedMYANSO SARLactivePATRICK GESTION SCIactiveRICHARD MORETTIdissolvedSARL JEAN JACQUESdissolvedTAHALIdissolvedTOP SERVICEdissolved

People with significant control

4 people
NameRoleFromSource
CLAUDE CHARLES ETIENNE SALLEDirigeant—France registry
DOMINIQUE ANDRE LOUIS CHAMPFAILLYDirigeant—France registry
LUCIEN JEAN ERCOLI BONSAUDODirigeant—France registry
XAVIER FRANCK BERNARD JALLEYDirigeant—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