DOSSIERS / SOC TRANSPORT GENER TOURIST GUADELOUPE
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Company dossier

SOC TRANSPORT GENER TOURIST GUADELOUPE

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-313226193 · 313226193 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC TRANSPORT GENER TOURIST GUADELOUPE
fr_insee
313226193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-01
fr_insee
BOURG, 97115 SAINTE-ROSE
fr_insee
60.2B
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2DJRdissolvedALBERT DANIEL PAUL MEUMIERactiveANGELIN SILOdissolvedANTOINE JEANNE MERIdissolvedASS FORMA INSER REUSS SECTEUR TERCIAIREactiveAUGUSTINE COCOdissolvedCASIMIR QUIBONdissolvedCECILIA POINGAdissolvedCELESTINE FIRMIEZdissolvedCHARLES GABRIELdissolvedCYRIAQUE SEVILLEdissolvedDEMMIN JANINA IRENEEdissolvedDENIS DIT FRANCOI JEAN-CHARLES-FELIXdissolvedDOCTROVE GEORGE JOSE LANDREEdissolvedDREAMS VOYAGESdissolvedEDOUARD ALEXANDRE DEMMINdissolvedFAJOU CAPREdissolvedFAUSTE OCTAVIUS GABRIELdissolvedFERNANDE MERTdissolvedFERNAND JACQUES FARAUXdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JOSEPH GABRIELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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