DOSSIERS / CLIP PHOTO
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Company dossier

CLIP PHOTO

FRANCE · COMPANY · INCORPORATED 1984-10-08
KYBE ID: FR-330930215 · 330930215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLIP PHOTO
fr_insee
330930215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-10-08
fr_insee
43 FG ALEXANDRE ISAAC, 97110 POINTE-À-PITRE
fr_insee
74.8B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FLAMMEdissolvedALICE-SERVICESdissolvedALPHA OMEGA SECURITEdissolvedANNONCIA ARLETTE PODANdissolvedANTILLES BETON MODERNEdissolvedANTILLES MAREESactiveAPPARENCESdissolvedASSURANCE CREDIT OUTRE MERdissolvedBERNIS ROMUALD EPAMINONDASdissolvedCARIBBEAN LAND PROMOTIONdissolvedCHRONO BTPdissolvedCONCEPT 2000 TRAVAUX &SERVICESdissolvedCONSTRUCTION BATIMENT CARAIBESdissolvedCONSTRUCTION BATIMENT & ETANCHEITE GUYANE ANTILLESdissolvedCTRE CARAIBES PEPINIERES D'ENTREPRISESdissolvedEDDY JEAN-CLAUDE LUBETHdissolvedEFFICATIONdissolvedELITE MARITIME SECURITY GUARDdissolvedENTR GEN BAT ANTILLAISEdissolvedHORTICOMdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
GERARD DABOVILLEPrésident—France registry
SERGE GARGAREPrésident—France registry
SERGE JUSTIN GARGARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100