DOSSIERS / BRAZIL
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Company dossier

BRAZIL

FRANCE · COMPANY · INCORPORATED 1993-03-17
KYBE ID: FR-390955003 · 390955003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAZIL
fr_insee
390955003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-17
fr_insee
2000-07-28
fr_insee
BD MARQUISAT DE HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
52.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCUEIL VACANCES REGION GUADELOUPEdissolvedANTILLES MARKETING SYSTEMSdissolvedAQUAPROdissolvedBELLEVUE DE SAINT FELIXdissolvedBOLIDdissolvedCARAIBES ECONOMATSdissolvedCARIBBEAN INTERNATIONAL COMPANY LIMITEDdissolvedCOPIES SERVICES HOUELBOURGdissolvedD.L.FINANCEdissolvedFONDACO CARAIBESdissolvedJOSETTE ANNE MARIE PINETdissolvedLEOPOLD DE SAINT-ALARYdissolvedMA MEUBLESdissolvedNICOLE TRICARTdissolvedOUTREMER COMdissolvedPARTICIPATION ET INVESTISSEMENTdissolvedPARTICIPATIONS ET GESTION DU MEUBLE PGMdissolvedPATRICK ANDRE GEORGESdissolvedSARL DEVELOPPEMENT ET MANAGEMENTdissolvedSARL SOC IMMOBILERE DE L'ESTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off