DOSSIERS / PROCOPI FRENCH WEST INDIES
← SearchExport PDF
Company dossier

PROCOPI FRENCH WEST INDIES

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501607352 · 501607352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROCOPI FRENCH WEST INDIES
fr_insee
501607352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-15
fr_insee
2021-10-25
fr_insee
LES LANDES D APIGNE, 35650 LE RHEU
fr_insee
47.52A
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXdissolvedANDRE BOUTINdissolvedBACH&LOdissolvedCATALYS CONSEILactiveCLAUDE RENE POIRIERdissolvedCOMEX INVESTISSEMENTSdissolvedDEPANNAGE ENTRETIEN PISCINESdissolvedFINANCIERE DE KER IVORdissolvedHOLDING LCAdissolvedHOTEL BALMORALdissolvedINST PROMO SOCIAL FORMAT PROFESSactiveJAKELOdissolvedJEAN-PIERRE GARNIERdissolvedJPG CONSEILdissolvedLE MEDIEVALactive[ND]dissolvedPISCINES 35dissolvedSARL PARADELLIEdissolvedSCI LES LANDES D'APIGNE A.H.1dissolvedSOCIETE ANONYME LES MEUBLES POIRIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DANIEL MARLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off