DOSSIERS / DANIELS
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DANIELS

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-519887640 · 519887640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIELS
fr_insee
519887640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-23
fr_insee
48 RUE DU PERE LABAT, 97100 BASSE-TERRE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMENOPHISdissolvedAZUR CONSTRUCTIONdissolvedB.H.T.TdissolvedCAP DEVA SASdissolvedDECO ATTITUDESdissolvedEXTRA BATdissolvedG.P.H. DIFFUSIONdissolvedJEAN BAPTISTE KALEactiveJEAN-LUC ARSENE DEVOUTONdissolvedJEAN MAURICE CAMILLE NIOACARDdissolvedJOCELYNE PAULE ROBELOTdissolvedJOCELYN MAGLOIRE FROLLEAUactiveMETRONOM SARLdissolvedMI KAZ AN NOUdissolved[ND]dissolvedPOINT IMMO SERVICESdissolvedSCI CHRISTHIENATdissolvedSCI EVEIL IMMOBILIERdissolvedSOC RICARD CONSTRUCTION BTPdissolvedTET MAREactive

+2 more

People with significant control

1 people
NameRoleFromSource
EVERTON DANIELSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100