DOSSIERS / GUSTAVIA DUTY FREE
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Company dossier

GUSTAVIA DUTY FREE

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-398343129 · 398343129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUSTAVIA DUTY FREE
fr_insee
398343129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-17
fr_insee
RUE DE LA REPUBLIQUE GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
47.75Z
fr_insee
€9,528
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 LEPINEdissolvedHERVE CHOVETdissolvedHUMAN STEPS TRADINGdissolvedJACQUES RAYMOND BROQUANTdissolvedLOUIS EDOUARD MAGRASdissolved[ND]dissolvedNEPTUNE AVENUEdissolvedPHARMACIE SAINT BARTHdissolvedPIERRE JEAN MARIE MAZEdissolvedS C A BONBILdissolvedSCI BELVEDEREdissolvedSNC PHARMACIE ROUX POUJOL ROMEUFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DENIS PHILIPPE MARIE J. ALBERTPrésident—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