DOSSIERS / DISTRIBUTION DE BOISSONS PORTUGAISES
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DISTRIBUTION DE BOISSONS PORTUGAISES

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478877285 · 478877285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISTRIBUTION DE BOISSONS PORTUGAISES
fr_insee
478877285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-30
fr_insee
LD ANSE DES CAYES, 97133 SAINT BARTHELEMY
fr_insee
46.49Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

4 GactiveABILIO MENDES DA COSTAdissolvedADOLPHE MARIE JOSEPH QUESTELdissolvedADRIANO FRANCISCO DA SILVA CARDOSOdissolvedAGOSTINHO DA ROCHA E SILVAdissolvedALAIN PIERRE JEAN BINETdissolvedANDY MICHEL URBAIN ROBERTactiveANNIE GERVAISdissolvedANNIE MONIQUE GRONLIERdissolvedARNAUD CLAUDE MICHELETdissolvedAROWdissolvedARSENE LUDOVIC LOUISdissolvedASCENSIONdissolvedAVRILdissolvedAXEL BENJAMIN GREAUXactiveBELOU'S PdissolvedBERNARD JEAN GREAUXactiveBORD DE MER - BDM S.A.SdissolvedBRIDGETdissolvedBRUNO GEORGES MEUNIERdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
CONSTANCE BOUCHERPrésident—France registry
MAGALY BOULOGNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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