DOSSIERS / L'IMMOBILIERE SAINT MICHEL
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Company dossier

L'IMMOBILIERE SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 1981-01-13
KYBE ID: FR-320421027 · 320421027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'IMMOBILIERE SAINT MICHEL
fr_insee
320421027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-01-13
fr_insee
RUE SAINT MICHEL, 97240 LE FRANCOIS
fr_insee
68.20A
fr_insee
€23,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTISTE HELENEdissolvedARMEMENT PECHE JEAN LOUISdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DU FRANCOISactiveCOPROPRIETE MARITIME STRATEGE DES MERSdissolvedEL CONDORdissolvedFLORETTE MARIE EMMANUELdissolvedGEORGES HENRI JEAN-LOUISactiveGILLES SEBASTIEN LAGIERactiveJANINE ROSE LOUIS-LISEdissolvedJESSIPECHEdissolvedLAURENT GUILLAUME ELANAdissolvedMESMIN GERARD LAGIERdissolvedMIREILLE MAURICE MARIE LOUISEdissolved[ND]activePATRICK PONCE FERJULactivePREMICE COIFFUREdissolvedPRESTATIONS MAISONS CARAIBESdissolvedROGER DICOTdissolvedSCI KAIROSdissolved

People with significant control

8 people
NameRoleFromSource
HENRIUS MODESTE MARIE-NELLYDirecteur—France registry
CLAIR ANDRE MARIE-NELLYDirigeant—France registry
CLAIRE THERESE MARIE-NELLYDirigeant—France registry
ILDEVERT ROLANDE ABDASDirigeant—France registry
MARIE-FRANCOISE PAULE MARIE-NELLYDirigeant—France registry
MASSAOULE SAMAKEDirigeant—France registry
MAURICE MYRIELLE NARECEDirigeant—France registry
PAULE MONIQUE MARIE-NELLYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100