DOSSIERS / GIE BANEXPORT
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Partnership dossier

GIE BANEXPORT

FRANCE · PARTNERSHIP · INCORPORATED 1996-02-01
KYBE ID: FR-408363026 · 408363026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE BANEXPORT
fr_insee
408363026
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-02-01
fr_insee
20 RUE BAUDOT, 97100 BASSE-TERRE
fr_insee
01.22Z
fr_insee
€15,458
fr_insee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
ERIC HELLOTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100