Key facts
dissolvedLA P'TITE VIGIE
fr_insee
442405288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-06
fr_insee
LD GRANDE SALINE, 97133 SAINT BARTHELEMY
fr_insee
68.20B
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€118,000
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Company dossier
LA P'TITE VIGIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalANTHONY RENNACHRISTELLE SYLVIA LAPLACECLINIQUE SAINT BARTHELEMYDAVID-BERNARD-J GEHINDR. DK NISSMAN LIPTON SALINEECO-CONCEPT SBHELEVATEFRANCK IRENE BERRYFRANCOISE MARINETTE BLANCHARDGAIRY ENRICO BRINGUNTER CONDINHENRI JEAN LEDEEIGOR D AYGUESVIVES DE MALARETJARDIN KREOLEJEAN LEON CYPRIEN BORRELIJEAN PASCAL CHOQUETJOSEPH THIERRY RIVASKEVIN SAID SIFFLEURLAURENCE BRIGITTE HELENE VORIZOTL.G.T
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alain Clément Alexis MAGRAS | Directeur | — | France registry |
| Séverine Anne Edmée MAGRAS | Directeur | — | France registry |
| Alice Marie Olivia MAGRAS | Membre du directoire | — | France registry |
| Anne-Marie Fernande GUMBS | Membre du directoire | — | France registry |
| Ludovic Georges Alain MAGRAS | Membre du directoire | — | France registry |
| Patrice Julien Alexis MAGRAS | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100