DOSSIERS / GIE MARAICHER HORTICOLE MARTINIQUE
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Partnership dossier

GIE MARAICHER HORTICOLE MARTINIQUE

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-02
KYBE ID: FR-441796356 · 441796356 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
GIE MARAICHER HORTICOLE MARTINIQUE
fr_insee
441796356
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-05-02
fr_insee
567 CHE des Acadiens, Habitation Sainte-Cécile, 97260 Le Morne-Rouge
fr_insee
01.61Z
fr_insee
10
fr_insee
€36,000
fr_insee

Ownership structure

4 entities
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People with significant control

33 people
NameRoleFromSource
AGRI CANNEDirigeantFrance registry
ALAIN PELAGE MARIE-CALIXTEDirigeantFrance registry
BEAUSEJOUR GESTIONDirigeantFrance registry
DANIEL MARIE-JOSEPH PLISSONNEAU-DUQUENEDirigeantFrance registry
EARL GROSY AGRI FMDirigeantFrance registry
EARL GUSTODirigeantFrance registry
EARL LES FERMES VERTICALES DE PREVILLEDirigeantFrance registry
EARL MOULINIERDirigeantFrance registry
EURL MOULIN A EAUDirigeantFrance registry
EURL TROPICAFLORDirigeantFrance registry
FABRICE LOUISDirigeantFrance registry
FERME POLY-AGRICOLE DE MARTINIQUEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE MICHEL (officer) matches PEP Maurice Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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