DOSSIERS / KALAPOUTZ
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Partnership dossier

KALAPOUTZ

FRANCE · PARTNERSHIP · INCORPORATED 1992-12-30
KYBE ID: FR-389920737 · 389920737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KALAPOUTZ
fr_insee
389920737
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-12-30
fr_insee
MARINA DE BAS DU FORT, 97110 POINTE-A-PITRE
fr_insee
77.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACT MARINEdissolvedANTHONY VICTOR JEAN MARCEL FERREROdissolvedARCH INGENIE PROG EQUIP LOGEMEdissolvedAURELIAactiveBEAULIEUdissolvedBERNARDOdissolvedBLUESHARKactiveCDN BARLOIactiveCHANUT CAPELactiveEURL BIRBEAUdissolvedFEDERATION DES MARINA ET HLP DE GUADELOUPEactiveFELIX FINANCEdissolvedFLEURS DES ILES YACHTINGdissolvedHLPdissolvedJACQUELINE NEREE PALMIERdissolvedJACQUES ADRIEN LUCIEN GUINTRANDdissolvedLA BANANE TOUTES VOILES DEHORSactiveL'ALBATROSdissolvedLES ERABLESdissolvedLILY FRANCINE CHARLINE NAROQUIERSdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
DANIEL HENRI PIERRE REYDirigeant—France registry
FIRINOVESTDirigeant—France registry
FLASHDirigeant—France registry
JET SEADirigeant—France registry
RENE MARIE JOSEPH ANDRE FIRINO MARTELLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100