DOSSIERS / BASSE TERRE BRICOLAGE
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BASSE TERRE BRICOLAGE

FRANCE · COMPANY · INCORPORATED 1999-05-17
KYBE ID: FR-422990002 · 422990002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASSE TERRE BRICOLAGE
fr_insee
422990002
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-17
fr_insee
DESMARAIS, 97100 Basse-Terre
fr_insee
47.52A
fr_insee
6
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART N' GESPHITIKactiveASS LOUIS PAUVERTactiveASSOCIATION KALSON ALL STARSactiveASSOCIATION LES COMMERCANTS DE DESMARAISactiveDAVID JEAN-MARIE LUC PERRODEAUdissolvedGERARD CHRISTIANdissolvedHOLLIDAY S SYSTEMdissolvedLA BRIOCHE GOURMANDEdissolvedLA FERME DE DESMARAISdissolvedLAURENCE SULLYSE SULLISE CASIdissolvedLES PETITS ROSSIGNOLSactiveMARCEL AZINCOURTdissolvedMONIQUE MARGUERITE MARIE FREDERICdissolvedPAIN DE SUCREdissolvedPEGUY JOELLE FIDINDEactiveRAFAELOdissolvedSARL EDEN BOUTIKdissolvedSARL GOURMET SHOP BASSE-TERREdissolvedSARL L'ORANGERIEdissolvedSC LA RESIDENCE MORVANdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Berthin Joseph MOUEZAPrésident—France registry
BERTHIN JOSEPH MOUEZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100