DOSSIERS / HIBISCUS DEMENAGEMENTS
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Company dossier

HIBISCUS DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 1995-06-26
KYBE ID: FR-401588694 · 401588694 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIBISCUS DEMENAGEMENTS
fr_insee
401588694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-26
fr_insee
RUE ALFRED LUMIERE, 97122 BAIE-MAHAULT
fr_insee
49.42Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MARIE-PAUL LUCASdissolvedASS PRATICIEN ETAT CIVIL DE LA GPEactiveBERNARD JOSE TAILLEFERdissolvedBRISSACdissolvedCARAIBES ACHATSactiveCHRISTOPHE PAUL GALUSKAdissolvedCOLAS ENROBES DE GUADELOUPEdissolvedCONSTRUCTION METALLIQUE CARIBEENNEactiveDISPOSITIF ACADEMIQUE FORMATION INGENIEactiveHAUT JARRYdissolvedHOT INVESTdissolvedJACQUES ANDRE BATAILLEdissolvedJEANINE GOURSAUDdissolvedKARAWOODactiveLEONITA FIRMINE MONIQUE CELINIdissolvedLE PETIT EXTRAdissolvedMUSTdissolvedORPHIEdissolvedRES SOGETRISUD 1 ET 2activeROSE RITA CORIOLANdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS MARIE BIARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100