KYBE — See who's really behind any company

Partnership dossier

GROUPEMENT DES TRANSPORTEURS DE L'OUEST GUYANAIS

FRANCE · PARTNERSHIP · INCORPORATED 2019-02-08
KYBE ID: FR-847599776 · 847599776 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPEMENT DES TRANSPORTEURS DE L'OUEST GUYANAIS

fr_insee

Registration847599776

fr_insee

Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2019-02-08

fr_insee

Registered address14 ALL DES IBIS, 97320 SAINT-LAURENT-DU-MARONI

fr_insee

Industry49.31Z

fr_insee

Controls

1 companies

GROUPEMENT DES TRANSPORTEURS REUNISFR · active

Connections

4 links

Corporate ownership network

GROUPEMENT DES TRANSPORTEURS REUNISShareholder · active

Shared operator — likely the same administrator

CHEZ MAN'NAShared officer / director · 2 share this OUEST LOCATION TPShared officer / director · 3 share this KENOAYShared officer / director · 3 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

Name	Role	From	Source
ALEXIS CHARLEY	Dirigeant	—	France registry
FABRICE SAINTE LUCE	Dirigeant	—	France registry
JORRIS MERLIN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100