DOSSIERS / WAT 971
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Company dossier

WAT 971

FRANCE · COMPANY · INCORPORATED 1993-06-28
KYBE ID: FR-391774569 · 391774569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAT 971
fr_insee
391774569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-28
fr_insee
RUE FRANCOIS FRESNEAU, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
47.52A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AVALONactiveBILLARD CLUB DE JARRYdissolvedCAFIBdissolvedCENTRALE GUADELOUPEENNE IMPORT EXPORTdissolvedCHRISTIAN FERNAND CAVALIERdissolvedCODIF SAdissolvedDUBOIS & FILLESdissolvedDYNAMIC 4X4dissolvedELECTRIC ANTILLESdissolvedESPACE LATINO LE MARLINdissolvedFRANCE ALUdissolvedGOUJON DIFFUSION DEPARTEMENT CARAIBESdissolvedGUADELOUPE STORESdissolvedINTER SYSTEMESdissolvedJADOREdissolvedL'ATTITUDE GRILLdissolvedLE BISTROT CHICdissolvedLEXAdissolvedMOBEXdissolvedNEC PLUS DISTRIBUTIONactive

+5 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LEON MARCEAU BARREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100