DOSSIERS / GROUPEMENT DES ENTREPRISES DE CONSTRUCTION
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Partnership dossier

GROUPEMENT DES ENTREPRISES DE CONSTRUCTION

FRANCE · PARTNERSHIP · INCORPORATED 2000-05-22
KYBE ID: FR-024060204 · 024060204 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROUPEMENT DES ENTREPRISES DE CONSTRUCTION
fr_insee
024060204
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-05-22
fr_insee
RUE MARIAZE, 97600 MAMOUDZOU
fr_insee
41.20B
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DEVELOPPEMENT ET AMENAGEMENT DE L'HABITAT MAHORAIS SARLShared officer / director · 2 share thisMAYBODYFORMShared registered address · 7 share thisCAISSE DE RETRAITE DE FONCTIONNAIRES ET AGENTS DES COLLECTIVITES PUBLIQUES DE MAYOTTEShared registered address · 7 share thisFEDERATION MAHORAISE DES ASSOCIATIONS DES PERSONNES AGEES ET DES RETRAITESShared registered address · 7 share thisASSOCIATION SPORTIVE ET CULTURELLE DE L'AGENCE REGIONALE DE SANTEShared registered address · 7 share thisDIRECTION DEP AGRICULTURE ET FORETShared registered address · 7 share thisERIC JEAN JOSE SEMERIAShared registered address · 7 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

3 people
NameRoleFromSource
MOHAMED SAIDDirigeant—France registry
TOILIBOU ABDALLAHDirigeant—France registry
YSSOUFI KAMBIDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMED SAID (officer) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100