DOSSIERS / GIE DES ETL DE GUYANE
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Partnership dossier

GIE DES ETL DE GUYANE

FRANCE · PARTNERSHIP · INCORPORATED 2005-05-26
KYBE ID: FR-482516176 · 482516176 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DES ETL DE GUYANE
fr_insee
482516176
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2005-05-26
fr_insee
COGNEAU LAMIRANDE, 97351 MATOURY
fr_insee
43.21A
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE GESTION DES EQUIPEMENTS SPORTIFS D'INTERET REGIONAL DE GUYANEdissolvedAIKIDO RYUactiveASS CTE ASS RENOUV AMELIOR LOT ISABELLEactiveASS DEFENSE HABITANTS COGNEAU LAMIRANDEactiveASS EGL DIEU EVANGELIQUE LIBRE COGNEAU LactiveASSOCIATION MUSICALE ET CULTURELLE EQUINOXEactiveAXES TECHdissolvedCLOVIS JULIEN AMARANTHEactiveDAVID AZEVEDO DOS ANJOSdissolvedDORAND JEAN PIERREdissolvedEDWARD ANDRE PAMEdissolvedEGLISE DE DIEU DE LA GRACEactiveFRANCIS ORPHIONactiveFRANCK DIDIER LEPICIERdissolvedGANGADAI BUDHANdissolvedHEUNG CHIN YUNGdissolvedINDIVISION 63activeKOMOUactiveLE MAIPOURIactiveLEOMNH CLAUDIO CADETTEdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ALBERT PAUL EUGENE DANIELDirigeant—France registry
JEAN MARIE CHOISIDirigeant—France registry
MARC WILFRID THOMASDirigeant—France registry
SAINT-ANGE EMILE PAMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100