DOSSIERS / LE MEDITERRANEE GUADELOUPE
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Company dossier

LE MEDITERRANEE GUADELOUPE

FRANCE · COMPANY · INCORPORATED 1998-06-08
KYBE ID: FR-419474879 · 419474879 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LE MEDITERRANEE GUADELOUPE
fr_insee
419474879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-08
fr_insee
LD BAS DU FORT, 97190 LE GOSIER
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Companies at this address

61 total

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

ALAIN RAYMOND GEAYdissolvedANIGUAdissolvedCACTUSdissolvedCARIB SPECTACLEactiveCHRISTOPHE CHRISTIAN CARONdissolvedCLAUDE PREVERALdissolvedCLAUDINE DENISE KAMOISEdissolvedDIDIER GONTRAN P GUILBAUDdissolvedEDOUARD DONATIEN EUDARICdissolvedEMMANUELLE MARIE VANOYEdissolvedEMMANUEL SABBAMdissolvedEURL PASSIONdissolvedFREDERIC TOUSdissolvedGEST B.R.K.dissolvedGRETEL GIL RODRIGUEZdissolvedGUSTAVE DARIUSdissolvedHILLEN-ALBATROSdissolvedJOSE VICTORactiveJULIE JEANNE FREDERIQUE DUMEIGEdissolvedKARUKERA RESTOdissolved

+41 more

Connections

5 links
Shared operator — likely the same administrator
R.A.P.E.Shared officer / director · 6 share thisAMBULANCES COEUR ASSISTANCEShared officer / director · 6 share thisMAGIC NIGHTShared officer / director · 6 share thisGOLD HOUSE SARLShared officer / director · 6 share thisDIFFUSION CARAIBES TEXTILESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCK BENSIMONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100