DOSSIERS / PETIT CANAL 1 LES PALETUVIERS
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Company dossier

PETIT CANAL 1 LES PALETUVIERS

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512081316 · 512081316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETIT CANAL 1 LES PALETUVIERS
fr_insee
512081316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-07
fr_insee
PARC Activite Antillopole, 904,, 97139 Les Abymes
fr_insee
35.11Z
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1
fr_insee
€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE EUGENE MARIE EDMOND BESTAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100