DOSSIERS / GUADELOUPE IMMOBILIERE
← SearchExport PDF
Company dossier

GUADELOUPE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1986-05-13
KYBE ID: FR-337834147 · 337834147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GUADELOUPE IMMOBILIERE
fr_insee
337834147
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-05-13
fr_insee
DAMPIERRE, GRANDE RAVINE, 97190 LE GOSIER
fr_insee
41.10D
fr_insee
€15,245
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LE ROND POINTShared officer / director · 9 share thisBRAZIMOShared officer / director · 9 share thisCARIBIMMOShared officer / director · 9 share thisNAZELShared officer / director · 9 share thisSARL CHRISTANShared officer / director · 9 share thisNOVOLUXShared officer / director · 9 share this3 DShared officer / director · 9 share thisNOZIMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ELSIE MARIE SAIDA AL-KHALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100