DOSSIERS / CO-EXPLOIATION SERIN
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CO-EXPLOIATION SERIN

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-420660367 · 420660367 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CO-EXPLOIATION SERIN
fr_insee
420660367
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1987-12-31
fr_insee
SCHOELCHER, 97114 TROIS RIVIERES
fr_insee
01.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX ETIENNE ROMUALDactiveANICET CLAUDIUS CLAIRMONTactiveAUGUSTE CHRISTOPHEdissolvedCALIXTE DELANNAYdissolvedCHARLES AMEDEE ZOZIOdissolvedCLAUDE JEAN POULLETactiveDHAMPATTIAH SECURITE GARDIENNAGE PATROUIdissolvedEURL SEGRETTIER MARIE-FRANCEdissolvedEUSTACHE GEORGES LAVITALdissolvedEVELYNE LEONIDE BRUREAUdissolvedFIDELIN OCULI MAQUETdissolvedFRED PATRICE CARRIEREdissolvedGWADLOUP' GESTION EXTERNALISATION DES SERVICESactiveHEHIETTE VANDALdissolvedJEAN AIME GASPARDdissolvedJEAN JOSEPH DORVILLEdissolvedJEAN-YVES ADOLPHEdissolvedJOSEE NICAISE ROMUALDdissolvedJULES AMBROISE ROCHdissolvedKARU FLY ASSOCIATION D AIDE D ACCOMPAGNEMENT ET DE SOLIDARITEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100