DOSSIERS / AFFAIRES DOMICILIATIONS DIVERSES
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Company dossier

AFFAIRES DOMICILIATIONS DIVERSES

FRANCE · COMPANY · INCORPORATED 1999-12-03
KYBE ID: FR-428115760 · 428115760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFFAIRES DOMICILIATIONS DIVERSES
fr_insee
428115760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-03
fr_insee
1 RUE THIERS, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALUMINIUM MENUISERIE GUYANEactiveCA&GAactiveDJERE TIADOdissolvedEDELSON LOURGHIdissolvedELUAN LOURGHIdissolvedEQUINOXE RESSOURCES SARLdissolvedGUYANE FORMATION PREMIER SECOURS ET INCENDIEactiveGUYANE MINERAISdissolvedHABITAT SERVICES SARLdissolvedJO BURGER SNACKactiveJO CONSTRUCTIONdissolvedJOSE ELUI PEREIRA DA ROSAdissolvedJR IMMOBILIER SCIdissolvedKENNY KOLINOdissolvedKOUALI SERVICESdissolvedLAN CONSTRUCTIONactiveLEROY WESLEY LEWISdissolvedMULTI CONSTRUCTIONactiveOPALE GUYANE IMMOactiveSCI JO'S IMMOBILIERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE HENRY JOSEPH ADELAIDEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100