DOSSIERS / DANGEROUS GOODS STORAGE (DGS)
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DANGEROUS GOODS STORAGE (DGS)

FRANCE · COMPANY · INCORPORATED 2006-07-28
KYBE ID: FR-491176640 · 491176640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DANGEROUS GOODS STORAGE (DGS)
fr_insee
491176640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-28
fr_insee
2022-05-10
fr_insee
16 RUE CLAUDE CHAPPE, ZAC DEVELOPPEMENT 2000, 97420 LE PORT
fr_insee
52.10B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIX SOUPAYA VALLIAMAdissolvedBEJAdissolvedBIO-NETTOYAGE REUNIONdissolvedBOURBON ENVIRONNEMENTdissolvedCENTRALNAUTESdissolvedCOURSIER OCEAN INDIENdissolvedDENTAIRE OCEAN INDIENdissolvedDISTRIBUTION TECHNIQUE OCEAN INDIENdissolvedEURL F.O.F.O.I FIBRE OPTICS FRANCE OCEAN INDIENdissolvedGAMAYUN PRODUCTIONSdissolvedGERARD MOREAUXdissolvedHONORE OUTRE MERdissolvedJPG INVEST 50dissolvedJPG INVEST 52dissolvedJPG INVEST 54dissolvedMARIE LIM SHIAN SHIN CHAN YOW FEEdissolvedM R NEGOCEdissolved[ND]dissolved[ND]dissolvedNUWA SOLUTIONS INFORMATIQUESdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ERWAN LAMBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off