DOSSIERS / GEIE CENTR ETUDE DEVELOP OUTRE MER
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Partnership dossier

GEIE CENTR ETUDE DEVELOP OUTRE MER

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-27
KYBE ID: FR-403104912 · 403104912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEIE CENTR ETUDE DEVELOP OUTRE MER
fr_insee
403104912
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-12-27
fr_insee
LD GUSTAVIA, CZ SBI, 97133 SAINT BARTHELEMY
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL LAURENTDirigeant—France registry
FRANCANO - TRADING COMERCIO INTERNACIONAL LDAPrésident—France registry
SERVICE AERO-MARITIMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL LAURENT (officer) matches PEP Emmanuel Laurent — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100