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GROUPEMENT PROMOTION REPRESENTAT INDUSTR

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-441016243 · 441016243 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT PROMOTION REPRESENTAT INDUSTR
fr_insee
441016243
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dissolved
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Limited liability company (SARL)
fr_insee
2002-02-22
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2017-10-04
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1218 CHE DES BRUSQUETS, 06600 ANTIBES
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GIRAULTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GIRAULT (officer) matches PEP Jean-Pierre Girault — Q66499807. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off