DOSSIERS / D 2 A 2
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Company dossier

D 2 A 2

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484997408 · 484997408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D 2 A 2
fr_insee
484997408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-03
fr_insee
RIVIERE LEZARDE 1, 97213 GROS-MORNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBERT YVES MAXIMEdissolvedA.M.A ETUDEdissolvedANDY WESLEY MISATdissolvedANGELA CYLLAactiveARNAUD HUBERT LUCEactiveART T.V CARAIBESactiveASS CLUB BOULISTE DE RIVIERE LEZARDEactiveASS CULT EDUC SPORT FOLK RIVIERE-LEZARDEactiveASS CULTUREL DEVELOPP ARTIST GROS MORNEactiveAUGUSTE SYLVIEactiveAURELIE LINE GUILLAUMEactiveBRICODYLactiveBRUNO JEAN-PHILIPPEactiveCAMILLE MARIE CARTESSEdissolvedCARIB ARTVactiveCHRISTELLE TREBEAUdissolvedCLAUDE GERARD LUCEdissolvedCLAUDIA CAFARDYdissolvedCLOTAIRE CARTESSEdissolvedCOEXPLOITAT JEAN-PHILIPPEactive

+66 more

People with significant control

1 people
NameRoleFromSource
ALAIN CLEMENT DELYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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