DOSSIERS / BEACH CLEANER
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BEACH CLEANER

FRANCE · COMPANY · INCORPORATED 2003-03-18
KYBE ID: FR-447839499 · 447839499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEACH CLEANER
fr_insee
447839499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-18
fr_insee
LD GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
81.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN JEAN-FRANCOIS BLANCHARDdissolvedALBERT JEAN JOSEPH AUBINdissolvedALEXANNEdissolvedANY INCLUSIVE SERVICEactiveA.V.SdissolvedB2EdissolvedBENJAMIN FRANCK LETROSNEdissolvedBENOIT PAUL MEESEMAECKERdissolvedBIARNEY PEDREROS RODRIGUEZdissolvedBLUE REEFdissolvedBOIS SAVANEdissolvedCACAHUETEdissolvedCARAIB'S VILLAGE ST BARTHdissolvedCARMAdissolvedCATHERINE JANINE GODREUILdissolvedCECILIA SOAREZ DE SOUZAdissolvedCEDRIC JEAN NOEL LEDEEdissolvedCHARPENTE MENUISERIE COUVERTUREdissolvedCHRISTELLE PATRICIA DUCOURNEAUactiveCONSTANT MEUCHEdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
LAURENT NEVES D'AZEVEDOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100