DOSSIERS / SARL LES ROCHES NOIRES
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SARL LES ROCHES NOIRES

FRANCE · COMPANY · INCORPORATED 1990-09-13
KYBE ID: FR-379345911 · 379345911 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LES ROCHES NOIRES
fr_insee
379345911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-13
fr_insee
LD BORD DE MER, 97114 TROIS-RIVIERES
fr_insee
93.29Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A ROMAINdissolvedASSOCIATION KALINAactiveCARIBBEAN ARTdissolvedC DARMALINGONdissolvedCHANTAL ANNE-MARIE SUZANdissolvedEDMOND ARSENE PERINERdissolvedERIC LAUTRICdissolvedFERIE AGENOR MACHARESdissolvedFERNANDE SUZANONactiveFRANCISQUE CASIMIR BOZORdissolvedGEORGES JOSEPHdissolvedGUY THEOPHILE JOSEPHdissolvedINOSTIN FAUSTINdissolvedJEAN-CLAUDE LAUTRICdissolvedJEAN MARIE HUGUES MARTIASdissolvedJEAN MICHEL JEAN-MICHEL AZINCOURTdissolvedJEAN-PIERRE THOUROTdissolvedJOCELYN GERMAIN FELIXdissolvedJUSTIN JOSEPH SEXTUSactiveL'ETOILE DES MERSdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MAX MATHIASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100