DOSSIERS / CAYE VERTE PIRIOU
← SearchExport PDF
Company dossier

CAYE VERTE PIRIOU

FRANCE · COMPANY · INCORPORATED 1992-04-30
KYBE ID: FR-384468070 · 384468070 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAYE VERTE PIRIOU
fr_insee
384468070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-30
fr_insee
LD MARIGOT, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

A CdissolvedADRIENICdissolvedAGENCE DEVELOPPEMENT ECONOMIQUE ST MARTactiveALAIN FISTONdissolvedALEXIS OMER BARROTdissolvedALPHA 3dissolvedALPROPECHE SOCdissolvedALWANI PREMCHANDdissolvedAMBROISE OCTAVE HALLEYdissolvedAMBROISE PAREdissolvedANNIE VENDAMMEdissolvedARTHUR JUDE ROLLE LUGISSEdissolvedASS ETUDIANTS SAINT MARTINOIS POUR 2000activeASS NAUTIQUE SAINT MARTINactiveASSOCdissolvedATMOSPHEREdissolvedAUSTIN NOVALDO NISBETTdissolvedAVERNE DELPHIN COMBETdissolvedAZALEEdissolvedBARCAROLLEdissolved

+251 more

People with significant control

1 people
NameRoleFromSource
GERARD PIRIOUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100