DOSSIERS / SCEA AQUACOLE LES TROIS LAGUNES
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Company dossier

SCEA AQUACOLE LES TROIS LAGUNES

FRANCE · COMPANY · INCORPORATED 1993-10-05
KYBE ID: FR-392263885 · 392263885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA AQUACOLE LES TROIS LAGUNES
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392263885
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dissolved
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Civil company (professional, SCP)
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1993-10-05
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PANIANDY, 97412 BRAS-PANON
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01.14Z
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEX ROULISdissolvedANNE-MARIE FRANCIANE ANNE MARIE JOHARANEdissolvedDANY HARRY KARL ANTOINE ANTO NILLAMEYOMdissolvedEMMA SOLANGE NAZEactiveFLORIS MICHEL TAFFETdissolvedFREDERIC JEAN-NICOLAS RAMAYEactiveJEAN-MARIE OCTAVE NILLAMEYONdissolvedJOHNY PATRICK TURPINactiveLANDRY JEAN CHRISTOP CALY SIMBOUdissolvedMARY-DENISE MARY DENISE MATHILDE NILLAMEYOMdissolvedMICHEL SOUNDROMdissolvedPANIANDY-DROBEDEdissolvedRAYMOND RAMAYEdissolvedRUDDY JEAN FARID FENELONactiveSOC BOURBONNAISE ENTREPRISEdissolvedSYLVIE VIMALAH KICHENINactive

People with significant control

2 people
NameRoleFromSource
MARY DENISE MATHILDE YVONNE NILLAMEYOMPrésident—France registry
RENE FELIX JOSEPH CORNIL BRIGAUDETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100