DOSSIERS / GIE LE POTEAU ANTILLAIS
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Partnership dossier

GIE LE POTEAU ANTILLAIS

FRANCE · PARTNERSHIP · INCORPORATED 1973-09-10
KYBE ID: FR-303171466 · 303171466 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE LE POTEAU ANTILLAIS
fr_insee
303171466
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1973-09-10
fr_insee
ZI LA LEZARDE, 97232 LE LAMENTIN
fr_insee
23.61Z
fr_insee
3
fr_insee

Ownership structure

3 entities
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Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION POUR L'INSERTION ET LA VALORISATION DE L'ENVIRONEMENTactiveALEX SYLVESTRE GERMANYdissolvedALLEGEANCEdissolvedAMADEUSactiveANDRE GERMAIN POSEdissolvedANTILLAISE DE CONSTRUCTION ET EQUIPEMENTdissolvedANTILLES CONSEIL RECRUTEMENTdissolvedANTILLES LABO SARLdissolvedANTONY VALERY ALBERT TOULEMONDEdissolvedARC ASSURANCESdissolvedARMANDE RAPHAELLE ZAMIdissolvedART MONUMENTAL PROTECT ENVIRONactiveASS JEUNES DE LA FONCTION COMMERCIALEactiveASSOC AMICALE BACHY FONDACO CARAIBESactiveASSOC COPROPRIETAIRE LA ZONE.I.LEZARDEactiveASSOCIATION ARTI-CIRQUEactiveASSOCIATION DE PREFIGURATION DE L INTERPROFESSSION DE LA FILIERE PECHE ET AQUACULTURE DE MARTINIQUEactiveASSOCIATION FAMILIALE PROTESTANTE SILOEactiveASSOCIATION SYNDICALE LIBRE LA LEZARDEactiveASSO MQUAISE POUR L'ENVIRONNEMENT LA LUTTE POUR L'INSERTION ET L'ACTION TOURISTIQUEactive

+163 more

People with significant control

3 people
NameRoleFromSource
THOMAS OLIVIER ROBERT MOULINDirecteur général—France registry
STEEVE PATOLEDirigeant—France registry
STEEVE PHILIPPE PATOLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100