DOSSIERS / EDI 2
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Company dossier

EDI 2

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-521482794 · 521482794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDI 2
fr_insee
521482794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-10
fr_insee
17 RUE F ARRONDELL HAMEAU DU PONT, CHEZ COB IMM CENTRE D'AFFAIRES, 97150 SAINT MARTIN
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A. C. CAR RENTALdissolvedALCIDAS & COMPAGNYdissolvedAROHA CROISIERESdissolvedBUILDPLUSdissolvedCARAIBES TILESdissolvedCONCEPT POWERSPORTdissolvedDELICIOUS CAMBODIAdissolvedDELIDOMdissolvedEURL SCORPIO LUXURY SERVICESdissolvedF2LGROUPdissolvedGLOBAL CONSTRUCTIONdissolvedGT INVESTISSEMENTSdissolvedJACQUES MORVANdissolvedJEAN MARC JEAN-MARC MUNIGLIAdissolvedKAREN MARIE-HELENE SEVESTREdissolvedKEVINdissolvedKOKOPELLI INVESTdissolvedLBV CONSTRUCTIONdissolvedLBV MATERIAUXdissolvedL C Hdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE EULLERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100