DOSSIERS / ARMEMENT PECHE JEAN LOUIS
← SearchExport PDF
Company dossier

ARMEMENT PECHE JEAN LOUIS

FRANCE · COMPANY · INCORPORATED 1994-01-14
KYBE ID: FR-393632633 · 393632633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMEMENT PECHE JEAN LOUIS
fr_insee
393632633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-14
fr_insee
RUE SAINT MICHEL, 97240 LE FRANCOIS
fr_insee
05.0A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTISTE HELENEdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DU FRANCOISactiveCOPROPRIETE MARITIME STRATEGE DES MERSdissolvedEL CONDORdissolvedFLORETTE MARIE EMMANUELdissolvedGEORGES HENRI JEAN-LOUISactiveGILLES SEBASTIEN LAGIERactiveJANINE ROSE LOUIS-LISEdissolvedJESSIPECHEdissolvedLAURENT GUILLAUME ELANAdissolvedL'IMMOBILIERE SAINT MICHELdissolvedMESMIN GERARD LAGIERdissolvedMIREILLE MAURICE MARIE LOUISEdissolved[ND]activePATRICK PONCE FERJULactivePREMICE COIFFUREdissolvedPRESTATIONS MAISONS CARAIBESdissolvedROGER DICOTdissolvedSCI KAIROSdissolved

People with significant control

1 people
NameRoleFromSource
GEORGES JEAN LOUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100