DOSSIERS / ESPACE CREOLE
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Company dossier

ESPACE CREOLE

FRANCE · COMPANY · INCORPORATED 1985-06-11
KYBE ID: FR-332874841 · 332874841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE CREOLE
fr_insee
332874841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-11
fr_insee
RUE FELIX EBOUE MARIGOT, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKWABAdissolvedBEACH STUFFdissolvedCAGECO CARAIBES GEST CONSEILdissolvedCARAIBES ETUDESdissolvedCARIBEENNE ETUDES EXPERTISESdissolvedELA HERODA HYMANdissolvedFATEN MANSOURdissolvedFATIN MANSOURactiveLACHMANDAS G GIANCHAND MANSUKHANIdissolvedL'AJOUPAdissolvedLE CARROUSELdissolvedLIFEdissolvedLOUIS RICHARD LOMBARDdissolvedMICHEL ALEXIS MILLETdissolvedPACdissolvedRAVINDER MANSUKHANIdissolvedRESIDENCE CREOLEdissolvedSCI FELIX EBOUEdissolvedSNC ANTILLES CONSTRUCTIONS ET TRAVAUXdissolvedSOCIETE ANTILLAISE DE CONSTRUCTIONSdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
HYACINTHE AMELIA GUMBSPrésident—France registry
JACQUELINE BERNADETTE FLEMINGPrésident—France registry
NICOLE GHISLAINE FLEMINGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100