DOSSIERS / SUSUKI-GUADELOUPE
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Company dossier

SUSUKI-GUADELOUPE

FRANCE · COMPANY · INCORPORATED 1982-04-28
KYBE ID: FR-324624238 · 324624238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUSUKI-GUADELOUPE
fr_insee
324624238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-04-28
fr_insee
RUE THOMAS EDISON, 97122 BAIE-MAHAULT
fr_insee
47.64Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2000 BIJOUXdissolvedARMATURES CARIBEENNESdissolvedASCR - ASSOCIATION SPORTIVE CAMA RENAULTactiveASSOCIATION CULTUELLE LE SIGNE (ESAIE 53 1)activeASSOCIATION TALY SERVICESactiveBERGEVIN CARAIBEdissolvedCENTRE DE PNEUS ET PRODUITS ENTRETIENdissolvedCHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE DE GUADELOUPEactiveCHRISTIAN RIGOBERT GARCONdissolvedDELPHIN JOCELYN FAUTRAdissolvedDISTRI'HOMEdissolvedENELCAdissolvedFABRICE BEMATOLdissolvedFABRICE LUCIEN NEOLAdissolvedFRED JEAN BAPTISTE BARCAdissolvedFRED NORBERT CHONCHONdissolvedGARAGE PLAIDEURdissolvedGLGVactiveGROUPEURS INTERNATIONAUXdissolvedHUGUES MAURICE UGOLINdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CLAUDE PICARDPrésident—France registry
MICHEL PHILIPPE TESSIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100