DOSSIERS / GIE HOLMEX
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Partnership dossier

GIE HOLMEX

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-23
KYBE ID: FR-809830805 · 809830805 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE HOLMEX
fr_insee
809830805
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-02-23
fr_insee
CALIFORNIE, IMMEUBLE SIAPOC -ZI ACAJOU, 97232 LE LAMENTIN
fr_insee
82.99Z
fr_insee
20
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
A ET M INDUSTRIESDirigeant—France registry
ANDRE VALOIS ET CIEDirigeant—France registry
COMPAGNIE DE DEVELOPPEMENT CARAIBEDirigeant—France registry
DISTILLERIE DU SIMONDirigeant—France registry
FLORENCE COLETTE DENISE SIMONE MARCELINE CAMARDDirigeant—France registry
FULBERTE SAFFACHEDirigeant—France registry
HOLMEXDirigeant—France registry
HSEDirigeant—France registry
LE BATIMENT GUYANAISDirigeant—France registry
PLANTATION SAINT ETIENNEDirigeant—France registry
SAS CANASUCDirigeant—France registry
SIAPOCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100