DOSSIERS / CONTRUCT MAISONS INDUVIDUEL REHABILITAT
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Company dossier

CONTRUCT MAISONS INDUVIDUEL REHABILITAT

FRANCE · COMPANY · INCORPORATED 1996-09-04
KYBE ID: FR-409450186 · 409450186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTRUCT MAISONS INDUVIDUEL REHABILITAT
fr_insee
409450186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-04
fr_insee
LD LA BOUCAN, 97115 SAINTE-ROSE
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ARMEL GODFROY YEPONDEdissolvedARTIGWA ( ASSOCIATION DES ARTISANS DE GUADELOUPE)activeASS FEELING FIT CLUBactiveASS SYNDIC FAMILLES MONOPARENTALES GPEactiveASS TI BOUKANYEdissolvedAUBERT ISIDORE SOPTAdissolvedAZUR PRESSINGdissolvedBERNARD MICHEL MONTOUdissolvedBERNARD MICHEL MOUTOUdissolvedEDWARD NISCOISEdissolvedELIE PERELUSdissolvedEMMANUEL LUBINALdissolvedEMMANUEL STEPHANE DALBINOEdissolvedERNEST BOUIMBAactiveETIENNA THIERRY DAVISONdissolvedFREDERIC VICTOR LOSANGEdissolvedGROUPE LEZAICEdissolvedGUY ROGER EDGARD CYRILLEdissolvedHENRI EULALIE ROMILdissolvedHUBERT JOSEPH TIANdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SILVERE SOTERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100