DOSSIERS / GROUPEMENT FEDERATIF DE TUNISIE
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Partnership dossier

GROUPEMENT FEDERATIF DE TUNISIE

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-18
KYBE ID: FR-520370644 · 520370644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FEDERATIF DE TUNISIE
fr_insee
520370644
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2010-05-18
fr_insee
121 BD SOULT, 75012 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

2 entities
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Companies at this address

24 total
ABDOU WAHAB SOUMAREdissolvedAbel Yeck PangactiveALPHA VOYAGESdissolvedBIZ TRAVELdissolvedBRIGITTE ELISABETH DUBREUXdissolvedCATHERINE PERSONNEactiveCHOUROUK KAOUKABdissolvedDiénabou TandiaactiveDjéréba BaradjiactiveEXCELLENCE TRANSFERTdissolvedFousseynou DIANKAactiveGERARD DE GUIRAUDdissolvedGROUPEMENT FINANCIER ET TOURISTIQUEdissolvedHORIZON GRAPHICactiveJOFFREY NEROMEdissolvedJ P & NEGOCEdissolvedMANUEL BASTIAO MOREIRAdissolvedMARIE CHRISTINE FAURESSEdissolved[ND]activeR.T.I. RECRUTEMENT ET TRAVAIL EN INTERIMdissolved

+4 more

People with significant control

7 people
NameRoleFromSource
ALPHA VOYAGESDirigeant—France registry
A VOYAGES ZDirigeant—France registry
A VOYAGES Z BISDirigeant—France registry
BIZ TRAVELDirigeant—France registry
BIZ' TRAVEL CONSULTINGDirigeant—France registry
LAURENT LEVYDirigeant—France registry
MY MOBILE TRIPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100