Key facts
dissolvedG C P
gleif
411459449
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2009-04-07
gleif
HABITATION BELLEVUE, 97240 LE FRANCOIS
gleif
66.30Z
gleif
€1,500,624
gleif
Company dossier
G C P
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalACECAAN TI BOUT PEYI AASSISTANCES REGIONALES AERIENNESASSOCIATION DES EXPLOITANTS AGRICOLES DU QUARTIER BELLEVUE VAPEUR OUEST 1 FRANCOISASSOCIATION POUR LA PROTECTION DE LA NATURE ET DE L ENVIRONNEMENTBAIE DES FLAMANDSC.A.P. SARLCARL HENRI ASSIER DE POMPIGNANCHARLES PHILIPPE VIRASSAMYCONSTRUCTIONS ANTILLAISES DE PROMOTIONJEAN-CHARLES GERARD JEAN CHARLES NALLA GOELANELE PARCLES SAVEURS DE WAELMANOUROGER ADRIEN TOTOSCI CERAYSCI DE BELLEVUESCI LES MARMOTTONSSCI VALDEST
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CEDRIC CARL ASSIER de POMPIGNAN | Président | — | France registry |
| PRIX HENRI JOSEPH CARL ASSIER de POMPIGNAN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100