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Company dossier

CARREFOUR DU BATIMENT

FRANCE · COMPANY · INCORPORATED 1989-10-23
KYBE ID: FR-353337835 · 353337835 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARREFOUR DU BATIMENT

fr_insee

Registration353337835

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-10-23

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Registered addressSAINT FELIX, 97190 LE GOSIER

fr_insee

Industry26.6A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN KOOPdissolved ALEXIS GROS-DESORMEAUXactive ANNIE MADELEINE HUTEAUdissolved ANSELME PIERRE-JUSTINdissolved ARCADE ALBERIactive ASS ARCHIPEL GUADELOUPE (ASS AG : ASSOCIATION SPORTIVE SCOLAIRE ARCHIPEL GUADELOUPE)active ASS LES SALINESactive ASSOC JEUNES DE SAINT FELIXactive ATLANTIDE RCMdissolved BARTHELEMY EDDY JEANNEdissolved BETA TELECOMdissolved BOUDIN DE SAINT FELIX SARLdissolved CLUB CARIBEEN DES ANCIENS, DES ETUDIANTS, DES DIPLOMES ET DES PROFESSIONNELS DES METIERS DE L'INDUSTRIE DU TOURISME CARIactive COMEX CENTERactive DOMINIQUE AUGUSTIN MOUEZAdissolved DOMINIQUE LOUIS PANOLactive DYNAMISSENCEdissolved EDGARD YVES PIERROTdissolved EDITIONS ROLAND DE BOISTELdissolved EMERIC STANISLAS ROMAINdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100