DOSSIERS / COOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPE
← SearchExport PDF
Cooperative dossier

COOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPE

FRANCE · COOPERATIVE · INCORPORATED 2008-03-31
KYBE ID: FR-503580052 · 503580052 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPE
fr_insee
503580052
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-03-31
fr_insee
FONDS CACAO, 97130 CAPESTERRE-BELLE-EAU
fr_insee
46.32C
fr_insee
€7,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACHILLE EVA ROMUALDdissolvedALAIN ALEXANDRE TOTOdissolvedALTERN''ACTIONactiveANASTASE MARIE ISAACdissolvedANNETTE LOUISE GASPARDdissolvedANTOINETTE FARAJJEdissolvedANTOINETTE NARAYANINSAMYactiveASSOCIATION LE SENEVEactiveASSOCIATION M B K ( BIGIN MAZOUK KA )activeAUTO STAR PLUSdissolvedCACAOdissolvedCEN ACTION SOCIO EDUCATIVE A LA NATUREactiveCENDRAGON CONSULTANTdissolvedCHRISTIANE RICHARD BEXIOactiveCLAUDE NORBERTdissolvedCLAUDE SULLY BRUNIEdissolvedCYNTHIA CAROLINE KITTERIMOUTOUactiveDAGWABELactiveDIMITRI GREGOIRE CHINAPAYENdissolvedDMKactive

+62 more

People with significant control

7 people
NameRoleFromSource
EDDY ARDISSONDirigeant—France registry
JEAN-MICHEL MATTHIEU FANHANDirigeant—France registry
KEVIN KELLY ARDISSONDirigeant—France registry
LEANDRE JHIGAIDirigeant—France registry
LYDIE GILDAS LOISEAUDirigeant—France registry
RHENUS QUASIMODO LAPINDirigeant—France registry
YVAN SALLARSAÏBDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100