DOSSIERS / PC 30 DOM FAMILY
← SearchExport PDF
Company dossier

PC 30 DOM FAMILY

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504238791 · 504238791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PC 30 DOM FAMILY
fr_insee
504238791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-19
fr_insee
5 B BD DE LA REPUBLIQUE, 97300 CAYENNE
fr_insee
95.11Z
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MAIDO SOUDUREShared registered address · 2 share thisSARL COMPAGNIE MINIERE GUYANEShared officer / director · 3 share thisC2S CONCEPT SPORT STRATEGIEShared officer / director · 3 share thisELECTRO GROUPShared officer / director · 10 share thisNOVALISShared officer / director · 10 share thisFITNESS CENTERShared officer / director · 10 share thisSCI RCShared officer / director · 10 share thisDIGIFORMShared officer / director · 10 share thisENGENIUS CONSULTINGShared officer / director · 10 share thisFITNESS OUESTShared officer / director · 10 share thisRC CONSULTINGShared officer / director · 10 share thisLE BAROCCOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIE BETTY REGIS-CONSTANTPrésident—France registry
VALERIE REGIS CONSTANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100