DOSSIERS / BEACH STUFF
← SearchExport PDF
Company dossier

BEACH STUFF

FRANCE · COMPANY · INCORPORATED 1992-06-25
KYBE ID: FR-388001166 · 388001166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEACH STUFF
fr_insee
388001166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-25
fr_insee
RUE FELIX EBOUE MARIGOT, 97150 SAINT MARTIN
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKWABAdissolvedCAGECO CARAIBES GEST CONSEILdissolvedCARAIBES ETUDESdissolvedCARIBEENNE ETUDES EXPERTISESdissolvedELA HERODA HYMANdissolvedESPACE CREOLEdissolvedFATEN MANSOURdissolvedFATIN MANSOURactiveLACHMANDAS G GIANCHAND MANSUKHANIdissolvedL'AJOUPAdissolvedLE CARROUSELdissolvedLIFEdissolvedLOUIS RICHARD LOMBARDdissolvedMICHEL ALEXIS MILLETdissolvedPACdissolvedRAVINDER MANSUKHANIdissolvedRESIDENCE CREOLEdissolvedSCI FELIX EBOUEdissolvedSNC ANTILLES CONSTRUCTIONS ET TRAVAUXdissolvedSOCIETE ANTILLAISE DE CONSTRUCTIONSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
WILLIAM J WELCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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