DOSSIERS / EURL PRODUCTION GUADELOUPE
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Company dossier

EURL PRODUCTION GUADELOUPE

FRANCE · COMPANY · INCORPORATED 1990-12-03
KYBE ID: FR-380201616 · 380201616 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL PRODUCTION GUADELOUPE
fr_insee
380201616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-03
fr_insee
RUE HENRI BECQUEREL-JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A J -ANTILLESdissolvedAMITIE GUADELOUPEdissolvedASS DES COMMERCANTS DU CENTRE COMMERCIALactiveASSOCIATION SACI SPORTactiveAUCHARLEXdissolvedBERNARD JOZEF LEBONdissolvedBETRANSPLUSdissolvedBOIS ROBERTdissolvedCARAIBE INDUSTRIE INVESTISSEMENTdissolvedCARIBBEAN CAR RENTALdissolvedCARIBMOONLIGMTactiveCLAUDE DORMOYdissolvedDOM HABITATION PRINCIPALEdissolvedEUGENIE MAQUAIREactiveEVASION 2200dissolvedFRANCK GERARD ANDRIEUdissolvedFRANCOIS RICHARD MOUSTAHCE-MAYEKOdissolvedGIAdissolvedGUILLAUME ALBERT MICHEL BOCQUETdissolvedGUYAVIAdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CONSTANTIN EDOUARD PHILIPPE KALILPrésident—France registry
PHILIPPE JOSEPH KALILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100