DOSSIERS / GROUPEURS INTERNATIONAUX
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Company dossier

GROUPEURS INTERNATIONAUX

FRANCE · COMPANY · INCORPORATED 1991-05-01
KYBE ID: FR-382423200 · 382423200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEURS INTERNATIONAUX
fr_insee
382423200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-01
fr_insee
RUE THOMAS EDISON, 97122 BAIE-MAHAULT
fr_insee
60.2N
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2000 BIJOUXdissolvedARMATURES CARIBEENNESdissolvedASCR - ASSOCIATION SPORTIVE CAMA RENAULTactiveASSOCIATION CULTUELLE LE SIGNE (ESAIE 53 1)activeASSOCIATION TALY SERVICESactiveBERGEVIN CARAIBEdissolvedCENTRE DE PNEUS ET PRODUITS ENTRETIENdissolvedCHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE DE GUADELOUPEactiveCHRISTIAN RIGOBERT GARCONdissolvedDELPHIN JOCELYN FAUTRAdissolvedDISTRI'HOMEdissolvedENELCAdissolvedFABRICE BEMATOLdissolvedFABRICE LUCIEN NEOLAdissolvedFRED JEAN BAPTISTE BARCAdissolvedFRED NORBERT CHONCHONdissolvedGARAGE PLAIDEURdissolvedGLGVactiveHUGUES MAURICE UGOLINdissolvedJB 2ND OEUVREactive

+35 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ARCHANGEPrésident—France registry
GINETTE BOLLOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100