DOSSIERS / SOC GUADELOUPEENNE DE RECHAPAGE
← SearchExport PDF
Company dossier

SOC GUADELOUPEENNE DE RECHAPAGE

FRANCE · COMPANY · INCORPORATED 1983-06-08
KYBE ID: FR-327789061 · 327789061 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC GUADELOUPEENNE DE RECHAPAGE
fr_insee
327789061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-06-08
fr_insee
IMP AUGUSTIN FRESNEL, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
22.11Z
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETON PLUSdissolvedBUREAU INTERNATIONAL DE REPRESENTATIONS ET DE DISTRIBUTIONSdissolvedDIRECT POSE CARAIBESdissolvedGAMA GROUP RESTAURATIONdissolvedGAMA GROUP TRAITEURdissolvedGPT TRANSPORTS MATERIAUX PUBLICSdissolvedHYACINTHE GAYDU SOPHIYAIRdissolvedJOSIANE ELISABETH THEOPHILEdissolvedLA MAISON DES AFFAIRESdissolvedLAURENT AGATHE PERASTEdissolved[ND]dissolvedNET CAR CENTERdissolvedOLIVIER DAVID EBERSOLDdissolvedSAM DISTRIBUTIONdissolvedSOC CARAIBES MAINTE ELECTRIC INDUSTRIEdissolvedSOC CARIBEENNE TRANSPORT MANUTENTIONdissolvedSODIMPORT GUADELOUPEactiveSOMATCOdissolvedTROPIC PROFIL GUADELOUPEactive

People with significant control

1 people
NameRoleFromSource
GERARD MATHIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MATHIEU (officer) matches PEP Gérard Mathieu — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100