Key facts
dissolvedGROUPEMENT DE L'ANSE MARCEL
fr_insee
423749647
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1999-06-21
fr_insee
LD ANSE MARCEL, 97150 SAINT MARTIN
fr_insee
70.22Z
fr_insee
Partnership dossier
GROUPEMENT DE L'ANSE MARCEL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalAGIANTILLES GESTION INVESTISSEPMENTSARMAND AKOKABORDCLAUDE BENHAMOUCLAUDE FAURECLAUDINE BARBEAUCLAUDINE CLAUZELCOPROP DE NAVIRE LADY AGNESDANIEL BEHAGUEEMMANUEL CISZEKFELIX CHAULEAUFRANCOIS GABRIEL CHEVALIERFREDERIC MOURRETGERARD COTTREAUHALL MEDITERRANEE SERV DISTRIBHERVE NAMANHOTEL PRIVILEGEIMOEFJACK LEISURE
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN DOLLEANS | Dirigeant | — | France registry |
| ECART | Dirigeant | — | France registry |
| PORT LONVILLIERS | Dirigeant | — | France registry |
| SAS SOFRAPAR | Dirigeant | — | France registry |
| S F A M | Dirigeant | — | France registry |
| SIMON SYLVAIN SMADJA | Dirigeant | — | France registry |
| THIERRY BOURGES | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100