DOSSIERS / 2 M
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Company dossier

2 M

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521407239 · 521407239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 M
fr_insee
521407239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-16
fr_insee
LE RAIZET, 97139 LES ABYMES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADI IMMO 971dissolvedAFFIRMATICactiveARCHITECTUR DEVEL DUR ETUD OUTREMERdissolvedASS DEVEL INSERT PROF FORM ANTIL CARAIBEactiveASS MULTI SERVICES ENFANTSactiveASSOCIATION SALON DE COIFURE SOLIDAIREactiveASS REG MISSIONS LOCAL PAIO ANT GUYANEactiveDANIEL LUC MIEUdissolvedEchosgestion AntillesguyaneactiveEXHALTE DELISSE BLOMBOUdissolvedFREDO DELICESdissolvedGERARD ARCONdissolvedJIMMY ROMEO TALVINdissolvedJ.O RENT CAR & SERVICESactiveLES HEURES SAINESactiveLOLIactiveLYCEE PROFES HOTELIER REGIONAL RAIZETdissolvedMADIETAactiveMARIE-THERESE TABORdissolvedMARIE VIVIANE PIERRE MARIEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ROSAN EDOUARD FELIXDirigeant—France registry
JOCELYN CEDRIC BOURGAREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100