DOSSIERS / DEPOT DE CROIX RIVAIL
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Partnership dossier

DEPOT DE CROIX RIVAIL

FRANCE · PARTNERSHIP · INCORPORATED 1981-04-10
KYBE ID: FR-322047176 · 322047176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPOT DE CROIX RIVAIL
fr_insee
322047176
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-04-10
fr_insee
893 LD Vieux Chemin de Californie, Quartier Basse Gondeau, 97232 Le Lamentin
fr_insee
52.10B
fr_insee
€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CCPR MARTINIQUEDirigeant—France registry
Karine Marie Sandra CLEMENTEDirigeant—France registry
PIERRE DE REYNAL ET CIEDirigeant—France registry
Stéphanie Reine BELLONIEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100