DOSSIERS / NEPTUNE AVENUE
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Company dossier

NEPTUNE AVENUE

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-394418966 · 394418966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEPTUNE AVENUE
fr_insee
394418966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-08
fr_insee
RUE DE LA REPUBLIQUE GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
46.90Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALMA CONFECTIONSdissolvedBRUNO ANDRE HEURTEVENTdissolvedCARAT & TIMEactiveCAROLE G SAINT BARTHdissolvedCECILE MARIE SMODLIBOWSKIdissolvedCHAactiveCLINIQUE GUSTAVIAdissolvedDOLCE & GABBANA ST BARTHdissolvedFRANCOISE ANTOINETTE LEPINEdissolvedGUSTAVIA DUTY FREEdissolvedHERVE CHOVETdissolvedHUMAN STEPS TRADINGdissolvedJACQUES RAYMOND BROQUANTdissolvedLOUIS EDOUARD MAGRASdissolved[ND]dissolvedPHARMACIE SAINT BARTHdissolvedPIERRE JEAN MARIE MAZEdissolvedS C A BONBILdissolvedSCI BELVEDEREdissolvedSNC PHARMACIE ROUX POUJOL ROMEUFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARGARITA ANGELINA DE BENEDICTISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100