DOSSIERS / COMPUTER SERVICES
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Company dossier

COMPUTER SERVICES

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-349917328 · 349917328 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COMPUTER SERVICES
fr_insee
349917328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-01
fr_insee
1999-06-08
fr_insee
KERLYS, 97200 FORT-DE-FRANCE
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANITA JEANNE MOUZONdissolvedASS CULTUELLE EVANGELIQUEactiveBRUNO MATHIEU HUGUES TISBAdissolvedCARAIBES LOCATIONSdissolvedCOMITE D ENTREPRISE DE CROCQUETactiveCONSORTIUM MEDICAL DES DOMdissolvedDAVID DUBOdissolvedETIENETTE THIMONactiveFRANCOISE REGINAULTdissolvedFRIGOCARAIBEdissolvedG.O CARAIBE SARLdissolvedINSTIT PROFES FORMAT SUPER SANTEactiveKERLYSAUTOdissolvedMAGELLA KELVIN WINSTONdissolvedMUSIQUE SANS FRONTIERESactivePAROISSE DE ST CHRISTOPHEactiveRAYMOND THOMAS DARIBOdissolvedSDC PRESTIGE DE LA MEYNARD 1activeSOTRANCA SOC TRANSIT CARAIBEdissolvedSYNDIC COPRO LA MEYNARD IIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off