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Company dossier

RESIDENCE MARE-GAILLARD

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: FR-395212822 · 395212822 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRESIDENCE MARE-GAILLARD

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Registration395212822

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-04-11

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Registered addressPERINET, 97190 LE GOSIER

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Industry68.20A

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Share capital€7,622

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Companies at this address

35 total

ASS FLE A MANGOactive B2DOMdissolved BRASIL KREOLactive CJH IMMOBILIERdissolved CLEMENCIO FRANCESactive EL COPA CABANAdissolved ENOGATE MARIE AIMEE DOROTHEEdissolved ERIC ANDRE LOELLINdissolved FELIX FRANCOIS LUDGERdissolved FRANCK BASILIDE CONDEREdissolved GERMAIN FORTUNE MITELdissolved HO TZE YU STEPHENdissolved JULIEN PELAGEdissolved JUSTIN LEOdissolved KOUMBIT FANM KARAYIBactive L'ALAMANDA JAUNEdissolved LBDdissolved LES ATELIERS DE HOUELBOURGdissolved LUCIEN JOSE FABIEN JACKOTINdissolved MAG INVESTISSEMENTSdissolved

+15 more

Connections

2 links

Shared operator — likely the same administrator

LOM'NABATHShared officer / director · 3 share this LES ATELIERS DE HOUELBOURGShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN HELENE HYACINTHE LOMBA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100