DOSSIERS / CENTRE DEVELOPPEMENT GESTION
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Partnership dossier

CENTRE DEVELOPPEMENT GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-26
KYBE ID: FR-399367861 · 399367861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DEVELOPPEMENT GESTION
fr_insee
399367861
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-12-26
fr_insee
93 BD ROUGE, 97160 LE MOULE
fr_insee
64.20Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETTY SEYMOURactiveBLUM INVESTISSEMENTSdissolvedCOTTAGE GESTIONdissolvedEURL DU BOEUFdissolvedEURL LA GARENNEdissolvedFABRE INVESTISSEMENTdissolvedHOTEL CLUB CARAIBESdissolvedLABORATOIRE ANALYSES MEDICALES LAURENTdissolvedLE VICTORIAdissolved[ND]dissolvedNEPTUNE ALIZESdissolvedPALAdissolvedPHILIPPE JEAN EUGENE MAURICE DURISdissolvedPROGETEL DEVELOPPEMENTdissolvedRESIDENCE DU PARCdissolvedSARL ALIM'PLUSdissolvedSARL ANJOREdissolvedSARL EMERAUDEdissolvedSARL SAVANNAHdissolvedSAVEURS TROPICALESdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE LUCIEN FABREAdministrateur—France registry
CLM INVESTISSEMENTDirigeant—France registry
PIERRE-ALEXIS FRANCOIS JACQUONDirigeant—France registry
TROPICAL MANAGEMENTDirigeant—France registry
CLAUDIA VIARDOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100