DOSSIERS / FOR'DEVELOPPEMENT
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Company dossier

FOR'DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440621613 · 440621613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOR'DEVELOPPEMENT
fr_insee
440621613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-14
fr_insee
RUE ALFRED LUMIERE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
80.4C
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE FEMMESdissolvedALARM'ELECdissolvedALB AVENIRdissolvedBUS MAINTENANCEactiveC4 SARLdissolvedCARIBBEAN GRAPHICdissolvedCENTRE CARIBEEN DE DISTRIBUTIONactiveCOCOYERdissolvedCOMPAGNIE ANTILLAISE VACANCES LOISIRSdissolvedDIDYdissolvedDIRECT ALUdissolvedEKODISdissolvedELECTRO ASSISTANCEdissolvedENTREPRISE CARIBEENNE DES EAUXdissolvedEURL KARUCAZ CONSTRUCTIONdissolvedFLOORINGactiveFV GUADELOUPEdissolvedGILLES RENE SADDIERdissolvedHENRI-IMMOactiveJ C PNEUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DIDIER DELPECHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100