DOSSIERS / CENTRALE GUADELOUPEENNE IMPORT EXPORT
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Company dossier

CENTRALE GUADELOUPEENNE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1987-08-03
KYBE ID: FR-341891109 · 341891109 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE GUADELOUPEENNE IMPORT EXPORT
fr_insee
341891109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-08-03
fr_insee
RUE FRANCOIS FRESNEAU, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
46.42Z
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AVALONactiveBILLARD CLUB DE JARRYdissolvedCAFIBdissolvedCHRISTIAN FERNAND CAVALIERdissolvedCODIF SAdissolvedDUBOIS & FILLESdissolvedDYNAMIC 4X4dissolvedELECTRIC ANTILLESdissolvedESPACE LATINO LE MARLINdissolvedFRANCE ALUdissolvedGOUJON DIFFUSION DEPARTEMENT CARAIBESdissolvedGUADELOUPE STORESdissolvedINTER SYSTEMESdissolvedJADOREdissolvedL'ATTITUDE GRILLdissolvedLE BISTROT CHICdissolvedLEXAdissolvedMOBEXdissolvedNEC PLUS DISTRIBUTIONactivePUBLIGRAPHIE ANTILLAISEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GEORGI AZHARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100