DOSSIERS / GIE DE MOYENS ALLIANCE PROFESSIONNELLE
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Partnership dossier

GIE DE MOYENS ALLIANCE PROFESSIONNELLE

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-24
KYBE ID: FR-903539674 · 903539674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GIE DE MOYENS ALLIANCE PROFESSIONNELLE
fr_insee
903539674
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-09-24
fr_insee
7 RUE DU REGARD, 75006 PARIS
fr_insee
84.30B
fr_insee

Companies at this address

23 total
ASS MOYEN INFORMA CAISSE PROFESSIONNELLEdissolvedASSOCIATION CHEQUES VACANCES BTPactiveASSOCIATION POUR LA FORMATION CONTINUE DU BELLOYdissolvedASSOCIATION POUR LA PROTECTION FAMILIALE DES ARTISANS DU BATIMENT DES TRAVAUX PUBLICS ET DES ACTIVITES CONNEXESactiveASSOCIATION SOUSCRIPTRICE DE PRODUITS D'ASSURANCE DE GROUPE (ASPAG)activeASSOCIATION SPORTIVE CAISSE BATIMENTactiveASU GROUPE TVA - PRO BTBactiveCAISSE BATIMENT TRAV PUBLICS RETRAITEactiveCAISSE NATIONALE DE RETRAITE DES BATIMENTS DES TRAVAUX PUBLICS ET DES INDUSTRIES GRAPHIQUESactiveCAISSE NAT PREVOYANCE OUVRIERS DU BTPactiveCOMITE CENTRAL D'ENTREPRISE PROBTPactiveFONDS DE DOTATION OBSERVATOIRE SANTE PRO BTPactiveFONDS DE DOTATION VRFactiveGARANTI BATIMEN TRAVAU PUBLI 4activeGPT EPARGNE RETRAITE POPULAIRE BATIMENT TRAVAUX PUBLICSactiveKORELIO SANTEdissolvedMR LE DR DE LA CAISSE DU BATIMENTactivePRO BTP ANIMactivePROBTP ASSOCIATION SOMMITALEactivePRO BTP INNOVATIONdissolved

+3 more

Connections

12 links
Shared operator — likely the same administrator
SCI L3TShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE MUMANShared officer / director · 2 share thisLUBTECHShared officer / director · 11 share thisGROUPEMENT FORESTIER DES CHAUFFETIERESShared officer / director · 11 share thisSCI CHIABODO-FONTAINEShared officer / director · 11 share thisGALEOShared officer / director · 11 share thisSCI 51 RUE SAINT GABRIELShared officer / director · 11 share thisD.N.B.Shared officer / director · 11 share thisFONTAINE SERVICESShared officer / director · 11 share thisFONTAINE WILLIAM & FILS DECOLLETAGEShared officer / director · 11 share thisL'ESCALEShared officer / director · 11 share thisBENOIT FONTAINEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people
NameRoleFromSource
AGRICA GESTIONDirigeant—France registry
ALEXANDRE TuziDirigeant—France registry
B2V GESTION ASSOCIATIONDirigeant—France registry
BENOIT FontaineDirigeant—France registry
CHRISTINE CurtenelDirigeant—France registry
ERNST & YOUNG AUDITDirigeant—France registry
GROUPE AUDIENSDirigeant—France registry
GROUPE LOURMELDirigeant—France registry
IRP AUTO GESTIONDirigeant—France registry
KAMEL MumanDirigeant—France registry
KPMG S.ADirigeant—France registry
PIERRE-MARIE ChastanetDirigeant—France registry
SANDI VIRGINIE MAGALI HovhannessianDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100