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GROUPEMENT REALISATIONS DES ANTILLES

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-24
KYBE ID: FR-792613051 · 792613051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT REALISATIONS DES ANTILLES
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792613051
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dissolved
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Economic interest grouping (GIE)
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2013-04-24
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RUE JEAN JAURES, 97118 SAINT-FRANCOIS
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82.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN PIERRE BRAMANTEDirecteur général—France registry
ANTOINE MAYETDirigeant—France registry
GILBERT MARCEL ERHARDDirigeant—France registry
JACQUES JEAN MARCEL LOPVETDirigeant—France registry
JEAN CARREDirigeant—France registry
JEAN PIERRE LOUIS PASCAL BRAMANTEDirigeant—France registry
JEAN VICTOR JEAN-BAPTISTEDirigeant—France registry
PATRICE GEORGES DIEBOLDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CARRE (officer) matches PEP Jean Carre — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100