DOSSIERS / HERMINE SAINT BARTH
← SearchExport PDF
Company dossier

HERMINE SAINT BARTH

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519003560 · 519003560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERMINE SAINT BARTH
fr_insee
519003560
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-29
fr_insee
MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AB H SBactiveAEQUORactiveALAIN LANDRY ALAIN LESUEURdissolvedALEXANDRA LENERTactiveAPPANAH GUIHANCHANGdissolvedATAOdissolvedAXYLOCdissolvedBARTHY WOODdissolvedBENEDICTE LILIANE MAGRASactiveBERNARD CHATAINactiveBUBBLESdissolvedDAVID JOSEPH ANTOINE GREAUXdissolvedDIDIER JOSEPH ARISTIDE LEDEEdissolvedENTREPRISE GENERALE DE SERVICEdissolvedERJLdissolvedETABLISSEMENTS COURTOISdissolvedGAS ET CIEdissolvedGASPARD COUVERTURE ZINGUERIEactiveGEORGES PASTORdissolvedG&M CARIBBEAN VILLAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
PRISCILLA MARIE-DIDIER HAIBE DE WALQUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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