DOSSIERS / GPT PROMOTION DE LA CULTURE ET LOISIRS M
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Partnership dossier

GPT PROMOTION DE LA CULTURE ET LOISIRS M

FRANCE · PARTNERSHIP · INCORPORATED 1980-06-18
KYBE ID: FR-318637469 · 318637469 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPT PROMOTION DE LA CULTURE ET LOISIRS M
fr_insee
318637469
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-06-18
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5 RUE DE LA POMPE, 06400 CANNES
fr_insee
82.99Z
fr_insee
€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN BARDETDirigeant—France registry
SOCIETE CINEMA CASINO DES VARIETES SADirigeant—France registry
SOCIETE OLYMPIADirigeant—France registry
SOCIETE PROVENCALE DE GERANCES CINEMATOGRAPHIQUESDirigeant—France registry
SOCIETE RIALTO SADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN BARDET (officer) matches PEP Christian Bardet — Q66501199. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100