DOSSIERS / BOIS TRAITES GUADELOUPE
← SearchExport PDF
Company dossier

BOIS TRAITES GUADELOUPE

FRANCE · COMPANY · INCORPORATED 1987-07-15
KYBE ID: FR-341998573 · 341998573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOIS TRAITES GUADELOUPE
fr_insee
341998573
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-07-15
fr_insee
RUE DE L INDUSTRIE, 97122 BAIE-MAHAULT
fr_insee
16.10A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCRADOMdissolvedALJEANdissolvedALPHAGESTdissolvedANNE-LISE THIERRYdissolvedANTILLES MOTORSdissolvedANTILLES PISCINESdissolvedANTILLES PISCINES SPASdissolvedASSOCIATION VALYMWENactiveAUTO-HOUELBOURGactiveBATIMENT TRAVAUX SERVICESdissolvedBETON DOMdissolvedBUREAU D'ETUDE TECHNIQUES DUCLOSdissolvedCARAIBEAN INTERNATIONAL TRADINGdissolvedCARIB FABRI ASSE MATE TRAIT FLU RESI URBdissolvedCARROSSERIE MODERNEdissolvedCHRISTIAN ATHANASE H BECHARAdissolvedCHRISTOPHER SAFdissolvedCLAUDE HENRI PIERRE ORFILAdissolvedCOGRICO DISTRIBUTIONdissolvedCTE ENTR STE GPEENNE ENROBES A CHAUDactive

+50 more

People with significant control

1 people
NameRoleFromSource
YVON LE VILLAINDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100