DOSSIERS / SARL RECORD
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SARL RECORD

FRANCE · COMPANY · INCORPORATED 1988-01-15
KYBE ID: FR-343445250 · 343445250 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL RECORD
fr_insee
343445250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-01-15
fr_insee
1900-01-01
fr_insee
BERGEVIN, 97110 POINTE-A-PITRE
fr_insee
58.12
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A DROITE DU SOLEILactiveADUA SALLdissolvedALLIANCE DactiveALPHA 13dissolvedAPCMGactiveASFO CONSEILactiveASFO EMPLOIactiveASFO GUADELOUPEactiveASHEBA TALBERTdissolvedASS CTRE EDUC ETUDE POLITIQUE ECO SOCactiveASS CULTURELLE ARTISAN AUTOGESTIONactiveASS DES CEMEA DE GUADELOUPEactiveASSEM CHRETIENNE RELATION JESUS-CHRISTdissolvedASS FEMMES MARINS PECHEURS GUADEactiveASSOC DEPART AIDE FAMILIALEactiveASSOCIATION ASSEMBLEE CHRETIENNE REVELATION DE JESUS-CHRISTactiveASSOCIATION DES DIRECTEURS ET DIRECTRICES DES ECOLES MATERNELLES ET ELEMENTAIRES DE LA GUADELOUPE (A.D.E.M.E.G)activeASSOCIATION DES LOCATAIRES DE LA PLACE DES DISSIDENTSactiveASSOCIATION DOUBLE FACEactiveASSOCIATION GESTION CENTRE METIERS ARTSactive

+90 more

People with significant control

3 people
NameRoleFromSource
FLORENTIN LAALANDPrésident—France registry
GEORGI AZHARIPrésident—France registry
GUY GEORGESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off