DOSSIERS / INDI COPROP DE NAVIRE LADY NAT
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INDI COPROP DE NAVIRE LADY NAT

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-431007756 · 431007756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI COPROP DE NAVIRE LADY NAT
fr_insee
431007756
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1992-01-01
fr_insee
ANSE MARCEL, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
23 RESIDENCE TIA MARIAactiveARMANDO SALVATORE M LONEROdissolvedASSOCIATION SWALIGA SURF RIDER'SactiveBaptiste EudeactiveCATHERINE MARIE J MAURISSETdissolvedCHRISTIAN ET ELISABETH ROUSSEAUactiveCIEC SAINT MARTINactiveCOMPAGNIE DE RESTAURATION RAPIDEdissolvedGERALDINE POUTIERdissolvedLEDAdissolvedLES JARDINS D'EDENdissolvedLES SABOTS D'ANSE MARCELactiveMICHEL MARCEL MAURICE MOREAUdissolvedPICWERTdissolvedPORT LONVILLIERSdissolvedSARL CARAIBES TPdissolvedSARL GERANCE PRIVILEGEdissolvedSCUBA FUN CARAIBESdissolvedSNC HOTEL PRIVILEGE IIdissolvedSOFRAPARactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100