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FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-482202363 · 482202363 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOP
fr_insee
482202363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-18
fr_insee
SAINT-JACQUES, 97118 SAINT-FRANCOIS
fr_insee
45.11Z
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN LIN SOUBDANdissolvedBERNADIN HUBERT TOULOUCANONdissolvedCARAIBES AVIONIQUEdissolvedCARRIERE DE DELAIR ET DE DECHETS INERTES ET ORGANIQUESdissolvedCARVIdissolvedCATHIA SABRINA GUIZONNEdissolvedCEDRIC ROMAINdissolvedCHLOE DIETSCHdissolvedCHLOE KETSIA TOULOUCANONdissolvedCHRISTIAN JOSEPH ARETHUSdissolvedCHRISTIAN LE MASSONdissolvedCHRISTIAN MARC MARIE MOUTOUSSAMYdissolvedDANIEL ANDRE GABRIEL LAGARRIGUEdissolvedDAVID VALERIE APRELONdissolvedEKOSPARKGPactiveEmma Julie BADRIactiveERIC ALEX PIERRE SARABUSdissolvedE-STUDIOSdissolvedFABIEN URBAIN ACCIPEactiveFANNY SABRINA LAPTESdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE LIONEL CRESPINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100