DOSSIERS / NEW TOM BEACH
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Company dossier

NEW TOM BEACH

FRANCE · COMPANY · INCORPORATED 1994-09-13
KYBE ID: FR-433196839 · 433196839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEW TOM BEACH
fr_insee
433196839
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1994-09-13
fr_insee
97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN LEVYdissolvedANTOINE EMMANUEL ANDROTdissolvedCALAHEdissolvedCLASSIC INVESTMENTSdissolvedINDI COPROP DE NAVIRE ALHENAactiveINDI COPROPRIETE DE NAVIRE BLUactiveINDI COPROPRIETE DE NAVIRE GREactiveINDI COPROPRIETE DE NAVIRE SEAactiveINDI COPROPRIETE DE NAVIRE TEMactiveINDI COPROPRIETE NAVIRE SPIRITactiveLAURENT BEGARIESdissolvedLAURENT JEAN-LUC DABATactiveMARIEactiveMAURICETTE RODIERactive[ND]dissolvedNEOTOUR CARAIBES DOMEXOactiveROSE-MARIE CASABONAdissolvedSNOIL PROMOTION IMMOBILIEREactiveSTE GERARD RENE GEORGESdissolvedSYND COPRO TERRASSES ST BARTHactive

+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