DOSSIERS / 23 RESIDENCE TIA MARIA
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23 RESIDENCE TIA MARIA

FRANCE · COMPANY · INCORPORATED 2026-01-27
KYBE ID: FR-101166080 · 101166080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
23 RESIDENCE TIA MARIA
fr_insee
101166080
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2026-01-27
fr_insee
ANSE MARCEL, 97150 SAINT-MARTIN
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMANDO SALVATORE M LONEROdissolvedASSOCIATION SWALIGA SURF RIDER'SactiveBaptiste EudeactiveCATHERINE MARIE J MAURISSETdissolvedCHRISTIAN ET ELISABETH ROUSSEAUactiveCIEC SAINT MARTINactiveCOMPAGNIE DE RESTAURATION RAPIDEdissolvedGERALDINE POUTIERdissolvedINDI COPROP DE NAVIRE LADY NATactiveLEDAdissolvedLES JARDINS D'EDENdissolvedLES SABOTS D'ANSE MARCELactiveMICHEL MARCEL MAURICE MOREAUdissolvedPICWERTdissolvedPORT LONVILLIERSdissolvedSARL CARAIBES TPdissolvedSARL GERANCE PRIVILEGEdissolvedSCUBA FUN CARAIBESdissolvedSNC HOTEL PRIVILEGE IIdissolvedSOFRAPARactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100