DOSSIERS / GARAGE ROND POINT MADELEINE
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Company dossier

GARAGE ROND POINT MADELEINE

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-414277848 · 414277848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GARAGE ROND POINT MADELEINE
fr_insee
414277848
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1997-10-06
fr_insee
RTE DE LA MADELEINE, 97300 CAYENNE
fr_insee
50.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGENCE REGION INFO VALIDATION ACQUIS....dissolvedAHMED FARID ZAHIRIdissolvedALAIN THEOLADEdissolvedANDRE KAKIET HO-CHOU-YEEdissolvedANTONIO CHAGAS DA SILVAdissolvedAUTO PARCdissolvedBAUDIN FRERES ET CIEactiveBAUDISdissolvedBLAISE THOMASdissolvedCARREFOUR DES TROIS RACESdissolvedCELESTIN GABRIEL-CALIXTEdissolvedCENTRE AUTO COMMERCIALdissolvedCHARLES PERIANdissolvedCHUAN ETIENNE YU MINGdissolvedCLAUDE EDOUARD MATOUTEdissolvedCLAUDE JEAN-BAPTISTE FRANCOIS-HAUGRINdissolvedDANIEL CHARPENTIERdissolvedFIDEL GABRIEL FERRAO REVUTAdissolvedGENEF SOC GUY E NEYRAT ET FILSdissolvedGERARD-GREGOIRE MONLOUISdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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