DOSSIERS / COMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGE
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Company dossier

COMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGE

FRANCE · COMPANY · INCORPORATED 1988-03-30
KYBE ID: FR-344474028 · 344474028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGE
fr_insee
344474028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-30
fr_insee
CTRE CCIAL LA GALLERIA, ACAJOU, 97232 LE LAMENTIN
fr_insee
96.01B
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARAIBE MODdissolvedCARIDECOdissolvedCARRE MODdissolvedCASUALdissolvedD.F.YdissolvedFY PRESTATIONS SERVICESdissolvedGAYPAdissolvedMEDIA WORKER 97dissolvedMILCANDI CARAIBESdissolvedORAVYdissolvedPASCALIGNEdissolvedPROMOTION DU VETEMENT ANTILLAIS 2dissolvedSOC DE PRODUCTION ET DE RESTAURATIONdissolvedSOCIETE CARIBEENNE DE TOURISMEdissolvedSOCIETE DE PRODUCTION DE L'ACAJOUdissolvedSOCIETE DE PROMOTION DE LA CONFISERIE ET DU CHOCOLATdissolvedSOCIETE NOUVELLE SOCODECOactiveSOCOARMESactiveSOCOPREdissolvedSOGALMAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GILBERT VINCENT-SULLYPrésident—France registry
VINCENT GILBERT VINCENT SULLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100