DOSSIERS / E-SPIIC
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Company dossier

E-SPIIC

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484857727 · 484857727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E-SPIIC
fr_insee
484857727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-04
fr_insee
48 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
62.02A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGECOMdissolvedB&B GLOBE CARAIBESdissolvedDANIEL LEON FALEDAMdissolvedDELTA BRAVOdissolvedDEVELOPPEMENT INFORMATIQUE GUYANEdissolvedFERMETURES DE GALMOTdissolvedFORMATECH SARLdissolvedFRANCOIS HENRI CHARLESdissolvedGUALBERT JEAN-MARIE NEMOUTHEdissolvedGUYANE POLYESTERdissolvedGYMNOKIDIdissolvedJORGE LUIZ SOUZA DE ALMEIDAdissolvedLEONCE LUCILE MATHIEUdissolvedMAHURY ENERGIEdissolvedMAXCONE DUPREdissolvedMONT LUCASdissolvedN. CONSULTANTdissolvedPAMELA BIJOUTERIEdissolvedROBERT EDGARD JOSEPHdissolvedSCCV CLOS D'ANGELEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE JOSEPH ALEXISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100