DOSSIERS / GIE LOISIRS ACCUEIL REGION CORSE
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Partnership dossier

GIE LOISIRS ACCUEIL REGION CORSE

FRANCE · PARTNERSHIP · INCORPORATED 1980-12-08
KYBE ID: FR-320076359 · 320076359 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE LOISIRS ACCUEIL REGION CORSE
fr_insee
320076359
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-12-08
fr_insee
6 AV PASCAL PAOLI, 20000 AJACCIO
fr_insee
63.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3M PARTNERSdissolved4M PARTNERSdissolvedAMANDA VAILLIERactiveA.R. IMMOBILIERdissolvedA.R NAUTICactiveAU PALAIS GOURMANDdissolvedCAFE DE LA GAREactiveCASA NOSTRA IN BUCUGNAdissolvedDOMINIQUE REMITIactiveDOMINIQUE SIMON STEPHANE SARIactiveDOUME FERRARIdissolvedFABIEN JACQUES LOUIS FAUCILLONdissolvedGROUPE M.BdissolvedJEAN BAPTISTE MARIdissolvedJEAN JACQUES MIKAELIANdissolvedMACUactiveMARC RUDIdissolvedMEDITERRANEE CONSEILS ASSOCIESactive[ND]activePATRICK MARCIALISdissolved

+13 more

People with significant control

15 people
NameRoleFromSource
CHAMBRE DEPARTEMENTALE D'AGRICULTURE DE LA CORSE DU SUDDirigeant—France registry
DOMINIQUE ALEXANDRE SALICETTIDirigeant—France registry
DOMINIQUE ISABELLE SALICETIDirigeant—France registry
DOMINIQUE JEAN-ANTOINE AGOSTINIDirigeant—France registry
FELIX ROSELIN SERRADirigeant—France registry
IGNAZIO ANTOINE JEAN-BAPTISTE MELGRANIDirigeant—France registry
JEAN-JACQUES BESSIEREDirigeant—France registry
JOCELYNE MARIE ROCH MATTEIDirigeant—France registry
JOSEPH CAMPANADirigeant—France registry
LOUIS FERDINAND HENRI DE ROCCA SERRADirigeant—France registry
MARIE LOUISE TROJANIDirigeant—France registry
MATHIEU JEAN-ANTOINE CARDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

LOUIS FERDINAND HENRI DE ROCCA SERRA (officer) matches PEP Louis-Ferdinand de Rocca Serra — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100