DOSSIERS / ESTATE CONCEPT
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ESTATE CONCEPT

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513368803 · 513368803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESTATE CONCEPT
fr_insee
513368803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-29
fr_insee
12 AV DU GENERAL CHARLES DE GAULLE, 97300 CAYENNE
fr_insee
47.59A
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARMAND TI A HINGdissolvedARPEGE DE GUYANEdissolvedFONCIERE SAINTE CLAIRE REUNIONactiveHABITATION CLARKEdissolvedHELENE YEdissolvedSAINTE CLAIRE DISTRIBUTION ACAJOUdissolvedSAINTE CLAIRE DISTRIBUTION BADUELdissolvedSAINTE CLAIRE DISTRIBUTION COGNEAUdissolvedSAINTE CLAIRE DISTRIBUTION KOUROUdissolvedSAINTE CLAIRE DISTRIBUTION LARIVOTdissolvedSAINTE CLAIRE DISTRIBUTION MATOURYdissolvedSAINTE CLAIRE DISTRIBUTION MONTABOdissolvedSAINTE CLAIRE DISTRIBUTION MONTGERALDdissolvedSAINTE CLAIRE DISTRIBUTION MORNE ROUGEdissolvedSAINTE CLAIRE DISTRIBUTION PANIERdissolvedSAINTE CLAIRE DISTRIBUTION RAVINEactiveSAINTE CLAIRE DISTRIBUTION REMIREdissolvedSAINTE CLAIRE DISTRIBUTION ROBERTdissolvedSAINTE CLAIRE DISTRIBUTION SAINTE MARIEdissolvedSAINTE CLAIRE DISTRIBUTION SAINT LAURENTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ERIC GUY LAURENT KUO TSING JENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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