DOSSIERS / GROUPEMENT TRANSPORTEURS PLUS
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Partnership dossier

GROUPEMENT TRANSPORTEURS PLUS

FRANCE · PARTNERSHIP · INCORPORATED 1991-10-18
KYBE ID: FR-381980127 · 381980127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT TRANSPORTEURS PLUS
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381980127
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dissolved
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Economic interest grouping (GIE)
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1991-10-18
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MORNE CALEBASSE, ENTREE CAPRON CHEZ MR TA, 97200 FORT DE FRANCE
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49.41B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ADOLPHE SERGE NICOLEDirigeant—France registry
CARMELIUS LEONARD TAMIDirigeant—France registry
GREGOIRE ALFRED BRIGITTEDirigeant—France registry
JACQUES MICHEL BRIGITTEDirigeant—France registry
JEAN CLAUDE FIDELINDirigeant—France registry
MAX LECHARDirigeant—France registry
MICHEL HENRI ALAIN ELMIRADirigeant—France registry
MICHEL SATURNIN THOMISDirigeant—France registry
YVES BOSQUIDirigeant—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