DOSSIERS / BORD DE MER
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Company dossier

BORD DE MER

FRANCE · COMPANY · INCORPORATED 1997-09-23
KYBE ID: FR-415173269 · 415173269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORD DE MER
fr_insee
415173269
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-09-23
fr_insee
LD GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€38,417
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALAIN ANDRE GEORGES JEANNEYdissolvedALAIN MARTINdissolvedALEXANDRE JEAN-MARC M VAGAOactiveAMADEM CASACA HERNANDESdissolvedANNE DAJEANdissolvedANNE-MARIE GABRIELLE MAGRASactiveARMANDE VINCENTdissolvedARNOLD ALEXANDRE ROMNEYdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIAdissolvedCARAIBES ELECTRONICactiveCATHERINE MADELEINE LAPPdissolvedCATHERINE MARIE ANTOINETTE GIREdissolvedCENTRE HOSPITALIER IRENEE DE BRUYNactiveCFIdissolvedCHANTAL FRANCOISE HUSSONactiveCHANTAL LUCETTE H RIGOURSactiveCHEZ BARNESdissolvedCHRISdissolvedCHRISTEL LAURENCE CHABOSEAUdissolvedCHRISTINE ALEXANDRE GUMBSdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
DANIELLE CONSTANCE BEALPrésident—France registry
VIVIANE ANGELE BEALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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