DOSSIERS / GROUPEMENT DES ACTEURS REGIONAUX PORTUAIRES (G.A.R.P)
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Partnership dossier

GROUPEMENT DES ACTEURS REGIONAUX PORTUAIRES (G.A.R.P)

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-16
KYBE ID: FR-537916025 · 537916025 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GROUPEMENT DES ACTEURS REGIONAUX PORTUAIRES (G.A.R.P)
fr_insee
537916025
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-11-16
fr_insee
2025-02-17
fr_insee
PL LEROUX DE FAUQUEMONT, 59000 LILLE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MAURICE GEORGESAdministrateurFrance registry
CLAUDE TRACZDirigeantFrance registry
GRAND PORT MARITIME DE DUNKERQUE E.P.ADirigeantFrance registry
MARC DUCHATEAUDirigeantFrance registry
PORTS DE LILLE CHAMBRE DE COMMERCE DE LILLEDirigeantFrance registry
Société Publique Locale d'Aménagement DELTA 3DirigeantFrance registry
XAVIER LHOTEDirigeantFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MAURICE GEORGES (officer) matches PEP Georges Maurice — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off