DOSSIERS / FV GUADELOUPE
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Company dossier

FV GUADELOUPE

FRANCE · COMPANY · INCORPORATED 1986-07-11
KYBE ID: FR-338289044 · 338289044 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FV GUADELOUPE
fr_insee
338289044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-11
fr_insee
RUE ALFRED LUMIERE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
49.42Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE FEMMESdissolvedALARM'ELECdissolvedALB AVENIRdissolvedBUS MAINTENANCEactiveC4 SARLdissolvedCARIBBEAN GRAPHICdissolvedCENTRE CARIBEEN DE DISTRIBUTIONactiveCOCOYERdissolvedCOMPAGNIE ANTILLAISE VACANCES LOISIRSdissolvedDIDYdissolvedDIRECT ALUdissolvedEKODISdissolvedELECTRO ASSISTANCEdissolvedENTREPRISE CARIBEENNE DES EAUXdissolvedEURL KARUCAZ CONSTRUCTIONdissolvedFLOORINGactiveFOR'DEVELOPPEMENTdissolvedGILLES RENE SADDIERdissolvedHENRI-IMMOactiveJ C PNEUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ANDRE MICHEL TARAGAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100