DOSSIERS / FELIX FINANCE
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Company dossier

FELIX FINANCE

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-422122630 · 422122630 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELIX FINANCE
fr_insee
422122630
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1999-01-25
fr_insee
MARINA DE BAS DU FORT, 97110 POINTE-A-PITRE
fr_insee
64.20Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACT MARINEdissolvedANTHONY VICTOR JEAN MARCEL FERREROdissolvedARCH INGENIE PROG EQUIP LOGEMEdissolvedAURELIAactiveBEAULIEUdissolvedBERNARDOdissolvedBLUESHARKactiveCDN BARLOIactiveCHANUT CAPELactiveEURL BIRBEAUdissolvedFEDERATION DES MARINA ET HLP DE GUADELOUPEactiveFLEURS DES ILES YACHTINGdissolvedHLPdissolvedJACQUELINE NEREE PALMIERdissolvedJACQUES ADRIEN LUCIEN GUINTRANDdissolvedKALAPOUTZdissolvedLA BANANE TOUTES VOILES DEHORSactiveL'ALBATROSdissolvedLES ERABLESdissolvedLILY FRANCINE CHARLINE NAROQUIERSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GAETAN LIONEL GEORGES MAILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100