DOSSIERS / GESTION PARCS BIENS MEUBLES IMMEUBLES 4
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Partnership dossier

GESTION PARCS BIENS MEUBLES IMMEUBLES 4

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-21
KYBE ID: FR-403189939 · 403189939 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GESTION PARCS BIENS MEUBLES IMMEUBLES 4
fr_insee
403189939
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dissolved
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General partnership (SNC)
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1995-12-21
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LOT ZAC DE RIVIERE ROCHE, BAT E2 BOITE 147, 97200 FORT-DE-FRANCE
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77.32Z
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€233
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BERNARD AGIERDirigeantFrance registry
BERNARD REVERDITODirigeantFrance registry
CHRISTIAN MARTINDirigeantFrance registry
GERARD WAUTERSDirigeantFrance registry
JACQUES CAMERLODirigeantFrance registry
L'OBSERVATOIREDirigeantFrance registry
PHILIPPE INDEAUDirigeantFrance registry
PIERRE JOUSSELINDirigeantFrance registry
MARTINE'S GESTIONPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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