DOSSIERS / 1782 PROPERTIES
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1782 PROPERTIES

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-499971489 · 499971489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1782 PROPERTIES
fr_insee
499971489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-21
fr_insee
COROSSOL, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALTAIR DE COROSSOLdissolvedANDRE GEORGES MARIE BLANCHARDdissolvedANGELO JIMMY PAYETactiveANNICK LOPPEactiveAS IMMOdissolvedASSOCIATION SPORTIVE ET CULTURELLE PORTUGAISE DE SAINT-BARTHactiveBERANGERE CHANTAL MARGUERITTEdissolvedCARIBBEAN DREAM REAL ESTATEactiveCHARLES LOUIS QUESTELdissolvedCHARLOTTE PRUNE RANCHINdissolvedCHRISTINE CAROLINE CHRISTIANE PETITdissolvedDAVID BLANCHARDactiveDREAMTIMEdissolvedEASY OFFICEdissolvedERGEdissolvedFRANCK HUMBLOT-VINCENTactiveGERY JEAN GREGORY SEINTURIERdissolvedH SBHactiveIGUANE IMMOdissolvedJADANGELactive

+34 more

People with significant control

1 people
NameRoleFromSource
ALEXIS BASILE ROBERT CALEVRASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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