DOSSIERS / OFFICE 2010
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Company dossier

OFFICE 2010

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-521118356 · 521118356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFFICE 2010
fr_insee
521118356
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-09
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12 RUE DE LA REPUBLIQUE, 97110 POINTE-A-PITRE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ACARAIBES GUADELOUPEactiveACTIF NET SERVICESactiveALGUEBARANTEactiveALMOND&ORGANICactiveAMANDINE FLEMINactiveANICET ANACLET LUISSINTdissolvedANNIE CLAUDE ROSELEactiveANTHONY HEERAMUNdissolvedARAWAK COMPANYactiveASS ANCIEN ETUD DROIT SCIEN ECONO VIZIOZactiveASSOCIATION FLEUR DU DESERTactiveA&T CONSEILSactiveATELIER 3DactiveAudrey LarochelleactiveBATISSIMMOactiveBerthin Thierry LedreckactiveBIBI PEINTREactiveBIN'ASSUR ET CONSEILSactiveBLACK MOON FILMSdissolvedBLUE AUTOdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
EUGENE GREGOIRE TREPONDirigeant—France registry
LAURE CAMILLE RICOUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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