DOSSIERS / HOLDING SULLIVAN
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Company dossier

HOLDING SULLIVAN

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480156645 · 480156645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SULLIVAN
fr_insee
480156645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-31
fr_insee
15 RUE DE PEYERIMHOFF, 68000 COLMAR
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALSACE ETUDE ECONOMIQUEdissolvedASSOCIATION ARGILE CSSactiveBERND KISINGdissolvedCALTRON FRANCEdissolvedCOLMAR SNOOKactiveCOMPAGNIE FRANCAISE PRESSE ET GESTIONdissolvedEMMA INTERNATIONALEdissolvedJEAN JACQUES MULLERdissolvedK.H. LEIBFRIED DIFFUSIONdissolvedLA MACONNERIE DE L EST SARLdissolvedLE 147dissolvedLE TRADITIONNEL ALSACIENdissolvedL.P.V. LOCA PRESTIGE VACANCESdissolvedPIONIER DIFFUSIONdissolvedSCI M ET MdissolvedSERGE WAGNERdissolvedSNOOKER CLUB COLMARdissolvedSNOOKER CLUB COLMARdissolvedTRANSMISSION-ROULEMENT-TRANSLATION-INDUSdissolved

People with significant control

1 people
NameRoleFromSource
CARLOS RAPOSO DO ROSARIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100