DOSSIERS / BLACK EAGLE WEST INDIES
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Partnership dossier

BLACK EAGLE WEST INDIES

FRANCE · PARTNERSHIP · INCORPORATED 1991-04-17
KYBE ID: FR-381642388 · 381642388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACK EAGLE WEST INDIES
fr_insee
381642388
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-04-17
fr_insee
RUE CASSIEN SAINTE CLAIRE, 97270 SAINT-ESPRIT
fr_insee
77.29Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICLE ELEVES COURS COMPLEMENT ST-ESPRITactiveARTS MUSIQUE ET PATRIMOINEactiveASOSYASYON POU IDENT EK LANG KREOL MATNIactiveASSOCIATION SPORTIVE BLACK STARSactiveAUTO-ECOLE DRIVE & SMILEdissolvedCERCLE SAINT ESPRITactiveCHARLES JEAN HUGUES DERONDdissolvedCLUB BOULISTE DES COULISSESactiveDANIEL M PIERRE MARIE MIRAN-BERISSONdissolvedDUFOURNIER FELIX JEAN JERIERdissolvedGEORGES RENE PIEDdissolvedGERARD LOUID RAYMOND LOUIS CHAUVELdissolvedJOEL MARIE NAGOUdissolvedJULES JOSEPH THEODORE CAPRO-PLACIDEdissolvedKARL GEORGES PARTELactiveLA BOULE SPIRITAINEactiveOFFICE DE TOURIS SYNDIC INITIAactivePIECES ACCESS AUTOMOB DIFFUSIONdissolvedREVES DES COULISSESactiveSUD ACTIVactive

+4 more

People with significant control

3 people
NameRoleFromSource
NELLY ZOZORDirecteur—France registry
ROBERT BROLLETDirecteur—France registry
THIERRY GASSETTEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100