DOSSIERS / PURIFIA CONCEPT
← SearchExport PDF
Company dossier

PURIFIA CONCEPT

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-511156903 · 511156903 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PURIFIA CONCEPT
fr_insee
511156903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-11
fr_insee
115 RUE VATABLE, 97110 POINTE A PITRE
fr_insee
81.29A
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCOMPAGNEMENT CONSEIL AUX ENTREPRISES CONSULTINGdissolvedAIMEZ VOUSactiveALBERT RACHEL MINATCHYdissolvedCARAIBE CONSEILSdissolvedC-MIXFOODdissolvedCOMPAGNIE DE GESTION ANTILLAISE MARITIMEactiveCOMPAGNIE GUADELOUPEENNE DE RESTAURATION D'EXPORTATION ET D'IMPORTATIONdissolvedHONORINE GENEVIEVE JABOTdissolvedINTERFINANCE-CONSEILdissolvedMARCHE-COMMUNdissolvedMARIE-GENEVIEVE EDMONDE CABRERAactiveMN CONCEPTdissolved[ND]dissolved[ND]dissolvedPEDRO SAGARDILUZ DEVELOPPEMENTdissolvedP P CORLAYdissolvedPROGIENE CARAIBESdissolvedPROMO MEUBLESdissolvedSAMADHI ISLANDdissolvedSCI DANIELLEactive

+7 more

People with significant control

1 people
NameRoleFromSource
THIERRY MARCEL BADINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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