DOSSIERS / CO-EXPLOITATION CHARABIE LUISSINT
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CO-EXPLOITATION CHARABIE LUISSINT

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-420658650 · 420658650 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CO-EXPLOITATION CHARABIE LUISSINT
fr_insee
420658650
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-12-31
fr_insee
DUZER, 97115 SAINTE-ROSE
fr_insee
01.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

abdias gilbert CHARABIEactiveALPHONSE ETIENNE CAPETdissolvedANGEBERT MARTHE ANNETTEdissolvedARMANDE PAULISE NABALdissolvedBERNARD JACQUY NABALdissolvedBRUNO MARC BLEVINALactiveCARAIBES OPCdissolvedCATHERINE RACONactiveCEDRIC JACQUES NESTORactiveCHANTAL SERBERdissolvedCHARLES EDOUARD AUGU NESTORdissolvedCHRISTIAN DIDACE FOGGEAactiveCINDY GEOFFROY CHITTICKactiveCINDY KITTY FOGGEAdissolvedCLAUDE EMILE CHAULETactiveCLIMAT PLUS CARAIBESdissolvedCRAZY CARdissolvedC THARLADIEREZENONdissolvedDAVID ARSENE UNAUactiveDESIGN MENUISERIEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100