DOSSIERS / GIE EAUX CLAIRES ESPERANCE
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Partnership dossier

GIE EAUX CLAIRES ESPERANCE

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-13
KYBE ID: FR-922166558 · 922166558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE EAUX CLAIRES ESPERANCE
fr_insee
922166558
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-12-13
fr_insee
LOT MOUDONG SUD, 97122 BAIE MAHAULT
fr_insee
56.21Z
fr_insee
50
fr_insee

Ownership structure

2 entities
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Companies at this address

28 total
ASSOCIATION DES VETERINAIRES PRATICIENS LIBERAUX DE LA GUADELOUPE (AVPLG)activeBAGAD KARUKERAactiveBODY DANCE MCactiveBULLE BLEUEactiveCAR'S GP 1dissolvedCINEMAS D'ICI ET D'AILLEURSactiveCOMEBACK SERVICES GUADELOUPEdissolvedECOLE REGIONALE DEUXIEME CHANCEactiveEPICESactiveGROUPEMENT FINANCIER SOLIDAIREactiveGROUPEMENT GUADELOUPEEN DE COOPERATION EN ONCOLOGIEactiveGUADELOUPE DIFFUSION PRESSEdissolvedINSTITUT D'ENSEIGNEMENT TECHNIQUE PAR L'EXCELLENCEactiveKARIBBE-ARTSdissolvedKEVIN JEAN BOLOdissolvedLA MAISON DE L'UROLOGIEdissolvedL.B.GdissolvedMAISON DES SPECIALITESdissolvedMFGPdissolvedREVE DE LARGEactive

+8 more

People with significant control

2 people
NameRoleFromSource
BRUNO MOULINDirigeant—France registry
Robin Bernard René LESAGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100