DOSSIERS / SARL HCD LOCATION
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SARL HCD LOCATION

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-424509362 · 424509362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL HCD LOCATION
fr_insee
424509362
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-01-01
fr_insee
POINTE DU BOUT, 97229 TROIS ILETS
fr_insee
77.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALETH MILLIARDdissolvedANNIE MARIE-PAULE BRETHOMEdissolvedASSOCIATION DES COMMERCANTS ET PROFESSIONNELS DE LA PTE DU BOUT ET DE L'ANSE MITANactiveCLEMENCE ANTOINETTE LOECHLEITERdissolvedDIDIER LO JACONOdissolvedDOMINIQUE GRISONdissolvedEURL BALATAactiveGDH EURLdissolvedGILBERT DOMINIQUE VIERSACdissolvedHERMESdissolvedJ2BdissolvedJAMEL BRARIdissolvedJEAN-YVES OUARYdissolvedJILL LAURE ANNE MARIE ROSEdissolved[ND]dissolvedPATRIZIO GATTIdissolvedRAYMONDE BOURQUINdissolvedRENE CASIMIR JOSEPH MONLOUIS-EUGENIEdissolvedSARL JET SEAactiveSARL KRIS CARAIBESactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100