Key facts
dissolvedGIE TRANSPORTEURS DE BAIE MAHAULT
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306013921
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dissolved
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Economic interest grouping (GIE)
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1976-02-02
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CHANTILLY, 97122 BAIE-MAHAULT
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49.39A
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€18,293
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Partnership dossier
GIE TRANSPORTEURS DE BAIE MAHAULT
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
37 totalADRIEN HUGUES TEPLIERALIX ALAIN TREBERASSOCIATION DES MAJORETTES DE BAIE-MAHAULT ETOILE D'ORAUTOS 9 GUADELOUPEBERNARD GENDREYCALIXTE GERAULT GENDREYCARAIBES ONLINEC I CCLAUDE GOUANVEDEUBRASECOLE DE REIKI DES CARAIBESFER ALU POSEISABELLE ADELE GENDREYISABELLE MARIE THERESE DEDECKERJEAN BERNARD TAILLEPIERREJIMMY BRUNO COQUITTEJOSIANE CASIMIR TAILLEPIERRELEANDRE PAUL BANCELINLES AMIS DE CHANTILLYLES AVENTURES D'ALEX
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| EMMANUEL JERSEY TEPLIER | Dirigeant | — | France registry |
| SAINTE CROIX SAPOTILLE | Dirigeant | — | France registry |
| VIVIANE ESTELLE RAGHOUMANDAN | Dirigeant | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100