DOSSIERS / ARTICLES DE PECHE GIRARD
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ARTICLES DE PECHE GIRARD

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431692979 · 431692979 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTICLES DE PECHE GIRARD
fr_insee
431692979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-17
fr_insee
RUE DE LA MARINE, 97140 CAPESTERRE-DE-MARIE-GALANTE
fr_insee
47.64Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARLETTE GASTINA COLVILdissolvedASS DEVELOPP PECHE A MARIE-GALANTEactiveASSOCIATION DES MARINS PECHEURSactiveASSOCIATION ETOILE DE L'ESTactiveASSOCIATION SPORTIVE PETANQUE CAPESTERREactiveBERTHE MANIJEANdissolvedBRUNO AUGUSTE BADEdissolvedCOLLECTIF ANTI-SARGASSES MARIE-GALANTEactiveDISTRICAPdissolvedEDDY MAMERT DOLIUMdissolvedELISABETH ARDENSdissolvedELISE ERNESTINE BOECASSEactiveFORTUNE JOSE COUDOUXdissolvedGERVAIS AMBROISE VERGE-DEPREactiveG JOSIANE GABRIELLE RESDEDANTdissolvedLAURENT SAMUEL ROMAINdissolvedLEON GONTRAN VERGE-DEPREdissolvedMARGUERITE J MARYdissolvedMARIE GALANTE AVIRON CLUBactiveMARY GEORGEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GIRARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GIRARD (officer) matches PEP Dominique Girard — Q66499760. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100