DOSSIERS / CARRELAGE MACONNERIE AGENCEMENT GUADELOUPE
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Company dossier

CARRELAGE MACONNERIE AGENCEMENT GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-508255999 · 508255999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRELAGE MACONNERIE AGENCEMENT GUADELOUPE
fr_insee
508255999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-19
fr_insee
19 FG ALEXANDRE ISAAC, 97110 POINTE-À-PITRE
fr_insee
43.99C
fr_insee
€3,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN ROGER CLEMENT BRENOTdissolvedALINE CHRISTELLE MARIE JOSEPHdissolvedBHB GROUPEactiveCABINET NICOLASdissolvedCARIB'PLUSdissolvedCEDREdissolvedCENTRE LUZINGU ZLdissolvedCFPCIdissolvedCOLIBRIdissolvedCOMILES PUBdissolvedCONCEPTION ET CONSTRUCTION CARAIBESdissolvedCONSEILS INFOR SERVICES COMMUNICATIONdissolvedDIALECdissolvedDIAMANT SECURITE PRIVEEdissolvedDISTRI 2000dissolvedDOM INVESTISSEMENTSdissolvedENRIQUE CHARBONNEactiveERABLEdissolvedEURL LOCAPOMPEdissolvedFANTA N'DIAYEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
GREGORY DIDIER MATHIASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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