DOSSIERS / SOUFFLE DES ALIZEES
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Company dossier

SOUFFLE DES ALIZEES

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-510050891 · 510050891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOUFFLE DES ALIZEES
fr_insee
510050891
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dissolved
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Real-estate development company (SCI)
fr_insee
2009-01-21
fr_insee
PELLETIER, 97232 LE LAMENTIN
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2DN FINANCESdissolvedAB EURLdissolvedAIDE MENAGE ET PLUSactiveALEX EMILE BELLEMAREdissolvedAMADOU TIDJANE SALLdissolvedANBIANS'activeANGELICA DEL CARMEN PEREZ SUMOZAdissolvedAQUABAT LOISIRS ET TOURISMEactiveAQUARENOV'HABITATactiveART ET IMAGINAIREactiveASSOC DEVELOP DES JEUNES EN MARTINIQUEactiveASSOCIATION OPERATION LOISIRSactiveASSOCIATION PREVENTION SANTE MARTINIQUEactiveASSOCIATION SPORTIVE CULTUREL PELLETIERactiveASSOCIATION SPORTIVE ET CULTURELLE 'LES ILOTS DE PELLETIER'activeASSOCIATION TYPIC KREOLactiveBATILOdissolvedBATILO 2dissolvedBEL EVENTdissolvedBENOIT LEANDRE DOLMENdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
VARSOVIE Eric ,né le 20 Mai 1962 RIVIERE PILOTE ( 97211), de Nationalité Française, Mariè demeurant Résidence Emmanuelle Entrée Sémaphore 97231 ROBERTDirecteur—France registry
VARSOVIE Emmanuel ,né le 09 JUILLET 1987, SCHOELCHER ( 97233), de Nationalité Française, Célibataire, demeurant Résidence Emmanuelle Entrée Sémaphore 97231 ROBERTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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