Key facts
dissolvedESBTP
fr_insee
511329781
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dissolved
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Limited liability company (SARL)
fr_insee
2009-03-27
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3 RUE JACQUES MAILLARD DUMESLE, 97300 CAYENNE
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41.20A
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€1,000
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Company dossier
ESBTP
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalANNE NAHIMASSOCIATION AVERROES GUYANEASSOCIATION CULTURELLE ET CARITATIVE DES MUSULMANS DE LA GUYANE FRANCAISEASSOCIATION MEDICALE ET HUMANITAIRE AVICENNEASSOCIATION YANASALAM MEDIAEPICERIE PARTICIPATIVE ASSOCIATIVE AUX DELICES D'ORIENTJEAN-WISNEL SOUVERAINMOD'FITNESS 973PATRICK PASCAL MARIE-SAINTERITA CASSIA ALVES PINTOSCI DE GESTION REINE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ERICK FRACOIS CAYAU | Président | — | France registry |
| ERICK FRANCOIS CAYAU | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100