DOSSIERS / GROUPEMENT DES TRANSPORTEURS GUYANAIS
← SearchExport PDF
Partnership dossier

GROUPEMENT DES TRANSPORTEURS GUYANAIS

FRANCE · PARTNERSHIP · INCORPORATED 1980-08-12
KYBE ID: FR-320217979 · 320217979 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT DES TRANSPORTEURS GUYANAIS
fr_insee
320217979
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-08-12
fr_insee
1 RUE SAPOTILLE, BALATA EST, 97351 MATOURY
fr_insee
49.41C
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
PHILIPPE BRACODirecteur général—France registry
ALEX PRESENTDirigeant—France registry
JOHNNY MOISLEY CHRISTOPHEDirigeant—France registry
LA FLECHE MATOURIENNEDirigeant—France registry
MATHIER RAMAYEDirigeant—France registry
MGT TRANSPORTDirigeant—France registry
ST2JADirigeant—France registry
SYLVERE PHILIBERT BRACODirigeant—France registry
TRANS BDirigeant—France registry
TRANS PARAMANADirigeant—France registry
TRANSPORT C. JEROLONDirigeant—France registry
TRANSPORT PLUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100