DOSSIERS / CENTRE DE PNEUS ET PRODUITS ENTRETIEN
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Company dossier

CENTRE DE PNEUS ET PRODUITS ENTRETIEN

FRANCE · COMPANY · INCORPORATED 1994-03-21
KYBE ID: FR-394387500 · 394387500 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE PNEUS ET PRODUITS ENTRETIEN
fr_insee
394387500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-21
fr_insee
RUE THOMAS EDISON, 97122 BAIE-MAHAULT
fr_insee
45.32Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2000 BIJOUXdissolvedARMATURES CARIBEENNESdissolvedASCR - ASSOCIATION SPORTIVE CAMA RENAULTactiveASSOCIATION CULTUELLE LE SIGNE (ESAIE 53 1)activeASSOCIATION TALY SERVICESactiveBERGEVIN CARAIBEdissolvedCHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE DE GUADELOUPEactiveCHRISTIAN RIGOBERT GARCONdissolvedDELPHIN JOCELYN FAUTRAdissolvedDISTRI'HOMEdissolvedENELCAdissolvedFABRICE BEMATOLdissolvedFABRICE LUCIEN NEOLAdissolvedFRED JEAN BAPTISTE BARCAdissolvedFRED NORBERT CHONCHONdissolvedGARAGE PLAIDEURdissolvedGLGVactiveGROUPEURS INTERNATIONAUXdissolvedHUGUES MAURICE UGOLINdissolvedJB 2ND OEUVREactive

+35 more

People with significant control

1 people
NameRoleFromSource
DANIELLE JOACHIM JASAWANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100