DOSSIERS / A LIBA PASAA TIKI TCE SARL
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A LIBA PASAA TIKI TCE SARL

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433490927 · 433490927 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A LIBA PASAA TIKI TCE SARL
fr_insee
433490927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-10
fr_insee
11 BD DU MARONI, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
45.2B
fr_insee
€30,489
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABANGO ADAMdissolvedABLEMAdissolvedALBERT DOEDOEdissolvedALIBI FU ALIBAdissolvedAMELINIE DIKANGdissolvedAZ CLEANdissolvedBERNARD ETUIN ATIAISOdissolvedCLORDINE APAGUIdissolvedCOMPAGNIE ININI METAL CORPORATIONdissolvedEST OUEST LOCATIONSdissolvedGOSHEN AGRICOLEactiveGUYANE GOOTOU MININGdissolvedGUYANE TOURISME ET LOISIRS SARLdissolvedHUGUES THEODORE PREPONTactiveKomlan Marius AdamactiveLAV' PRO INDUSTRIE GUYANEdissolvedLAWA FUELdissolvedLENAICK ELISSON ADAMdissolvedMAJERSA MULTI SERVICESdissolvedMARIUS ET JEANNETTEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ABANGO ADAMDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100