DOSSIERS / GIE COMMERCANTS C.C. GEANT MANDELIEU
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Partnership dossier

GIE COMMERCANTS C.C. GEANT MANDELIEU

FRANCE · PARTNERSHIP · INCORPORATED 2005-02-16
KYBE ID: FR-481101822 · 481101822 · 2 sources
RISK SCORE51HIGH RISK

Key facts

active
GIE COMMERCANTS C.C. GEANT MANDELIEU
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481101822
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active
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Economic interest grouping (GIE)
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2005-02-16
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791 AV DE FREJUS, C.C. GEANT MANDELIEU, 06210 MANDELIEU-LA-NAPOULE
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73.11Z
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Ownership structure

2 entities
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People with significant control

43 people
NameRoleFromSource
A FIRST CHOCDirigeantFrance registry
AHMED EL MORABITDirigeantFrance registry
ALAIN MOESANDirigeantFrance registry
ALEXANDERDirigeantFrance registry
ARCHES ESTERELDirigeantFrance registry
BATA FRANCE DISTRIBUTIONDirigeantFrance registry
BR COMPANYDirigeantFrance registry
CAMAIEU INTERNATIONALDirigeantFrance registry
CASINO RESTAURATIONDirigeantFrance registry
CASTORAMA HOLDINGDirigeantFrance registry
CL DISTRIBUTIONDirigeantFrance registry
CYRIELLE BOUCHAKELDirigeantFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100