DOSSIERS / GROUPEMENT TRANS LOCAL GIE
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Partnership dossier

GROUPEMENT TRANS LOCAL GIE

FRANCE · PARTNERSHIP · INCORPORATED 1993-10-04
KYBE ID: FR-392688057 · 392688057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT TRANS LOCAL GIE
fr_insee
392688057
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-10-04
fr_insee
RTE NATIONALE 1, 97350 IRACOUBO
fr_insee
77.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JUSTIN HORTHDirigeant—France registry
LEONCE ANTOINETTEDirigeant—France registry
ROZE AUDILIA SOPHIEDirigeant—France registry
SYLVIO BRUNODirigeant—France registry
THOMAS BRUNODirigeant—France registry
TRANSPORT MANGAL DOMINIQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100