DOSSIERS / GLOBAL TP
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Company dossier

GLOBAL TP

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882493851 · 882493851 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL TP
fr_insee
882493851
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-13
fr_insee
CACAO, 97115 SAINTE-ROSE
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43.12A
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGRO FORMATION AVEC ACCOMPAGNEMENT ET INSERTIONactiveALEX CYPRIEN GIRARDdissolvedANDRE GERNIDYdissolvedANTONY GERARD GUIMBIdissolvedAURELIE VANESSA THICOTdissolvedBERNARD DANIEL DEMONLISactiveBERTONY DAVIDdissolvedCHRISTOPHE HUGUES AIGLEactiveCYNTHIA GERMAINE GRADELactiveDANIEL ELIE PALAMEDEdissolvedFREDERIC EMMANUEL MAURANYAPINactiveGARY LIVIO LUBINactiveGLOBAL DISTRIBUTIONactiveGLOBAL SERVICESactiveINDIANA HUARTactiveJONATHAN CARUELdissolvedJORIS LUIDJI GABRIEL GERMAINdissolvedKAKO-KAactiveLAURENT AUGUSTE BALLIdissolvedLEON DESERTdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
JEAN MARIE EMMANUEL MECLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100