DOSSIERS / CYCLOTRON GUADELOUPE CIMGUA
← SearchExport PDF
Government body dossier

CYCLOTRON GUADELOUPE CIMGUA

FRANCE · GOVERNMENT BODY · INCORPORATED 2015-10-30
KYBE ID: FR-130023997 · 130023997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYCLOTRON GUADELOUPE CIMGUA
fr_insee
130023997
fr_insee
active
fr_insee
Public administrative body
fr_insee
2015-10-30
fr_insee
PETIT PEROU, 97139 LES ABYMES
fr_insee
84.12Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOMactiveAGENCE KWIZALYH LA RENAISSANCE DE L'ETRE. KYHdissolvedAGNES LOUISONactiveAMELIE CELESTINE MONPIERREdissolvedAMICALE DES MILITAIRES ANCIENS MILITAIRES ET AMIS DU GROUPE DES PELOTONS MOBILES DE LA GUADELOUPEactiveANTILLES PRO MATERIELSactiveARSENE JOSSELINE LAURENTdissolvedASS LES OISEAUX DE BETHELactiveBATICARdissolvedBEAT BAZILEdissolvedBOULOGNE MATERIAUXdissolvedCABINET D'ALLERGOLOGIE MARCINdissolvedCAISSE REGIONALE CREDIT AGRICOLE MUTUELactiveCHARYNN EVE LEON-PROSPERdissolvedCHRISTIAN DEMO JOSEPH-FRANCOISdissolvedCOPY-PRINTdissolvedCOSKA SARLdissolvedDONATE THELEMAQUEdissolvedEVELYNE PARFAIT FLORYdissolvedEXCELLENCEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100