KYBE — See who's really behind any company

Company dossier

103*

FRANCE · COMPANY · INCORPORATED 2002-03-05
KYBE ID: FR-440958825 · 440958825 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name103*

fr_insee

Registration440958825

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-03-05

fr_insee

Registered address103 RUE FRANCOIS ARAGO, 97200 FORT-DE-FRANCE

fr_insee

Industry47.71Z

fr_insee

May be the same entity

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.

103fr_insee · 482543063 · dissolved 103fr_insee · 490313657 · active 103fr_insee · 795004225 · dissolved HOLDING 103fr_insee · 823096177 · dissolved 103fr_insee · 879595601 · dissolved SAS 103fr_insee · 999143498 · active

Companies at this address

5 total

B-AMROdissolved CLUB COLONIALactive MICHEL MAUGEEdissolved YVON ALPHAactive

Connections

4 links

Shared operator — likely the same administrator

B-AMROShared registered address · 5 share this YVON ALPHAShared registered address · 5 share this CLUB COLONIALShared registered address · 5 share this MICHEL MAUGEEShared registered address · 5 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

1 people

Name	Role	From	Source
KEVEEN MARIB AMRA	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

1 events

2013-11-12Jugement d'ouverture de liquidation judiciaire