DOSSIERS / STORES 2000
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Company dossier

STORES 2000

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-433022597 · 433022597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STORES 2000
fr_insee
433022597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-22
fr_insee
4 RUE DE L’INDUSTRIE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
25.12Z
fr_insee
10
fr_insee
€22,867
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

STORES 2000fr_insee · 304827330 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI LES MANGUIERSShared registered address · 2 share thisHM IMMOBILIERShared officer / director · 6 share thisHM HOLDINGShared officer / director · 6 share thisSCI EMOUNAHShared officer / director · 6 share thisTAMARShared officer / director · 6 share thisHDMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICKAEL ELI BERREBIPrésident—France registry
NATHANIEL JULIEN HAOUZIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100