DOSSIERS / SOCIETE GUYANAISE DE PRODUCTION D ELECTRICITE - SGPE
← SearchExport PDF
Company dossier

SOCIETE GUYANAISE DE PRODUCTION D ELECTRICITE - SGPE

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501644553 · 501644553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE GUYANAISE DE PRODUCTION D ELECTRICITE - SGPE
fr_insee
501644553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-21
fr_insee
PORT DU LARIVOT, C/O ARMAG, 97351 MATOURY
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
AJASSOCIESShared officer / director · 9 share thisSOCIETE ANONYME DES USINES DE BEAUPORTShared officer / director · 9 share thisBLAJER TPShared officer / director · 9 share thisLABORATOIRE DENTAIRE L.H.Shared officer / director · 9 share thisBLAJER LOCATIONShared officer / director · 9 share thisBLAJER AUTOShared officer / director · 9 share thisKARUTOPO TPShared officer / director · 9 share thisG.E.F.E.RShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LESLY MiroiteDirigeant—France registry
DIDIER ROGER PIERRE MAGNANPrésident—France registry
EMMANUEL MARIE LOUIS XAVIER LONGINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100