DOSSIERS / ARAWAK SUN RESORT
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ARAWAK SUN RESORT

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-524002110 · 524002110 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARAWAK SUN RESORT
fr_insee
524002110
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-11
fr_insee
BAS DU FORT, 97190 LE GOSIER
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55.10Z
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1
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€10,365,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALAIN GEORGES FRIBOURGactiveALAIN LEON BIHI CAILLYdissolvedALAIN-MARIE JOUANNELLEactiveALAIN PASQUIOUactiveALAIN SAINT JEAN BAPTISTE ERNESTactiveALINE JACQUELINE E RUAUDdissolvedANTILLES FINANCE IMMOBILIERdissolvedANTOINE PIERRE TITREdissolvedASSOCIATION WING ELITE GUADELOUPEactiveAVENIR PLUSdissolvedBERNARD CAUQUEactiveBGODANE CARdissolvedCARREFOUR MINUTEdissolvedCELIARE CONSEILdissolvedCENTRAL MURSdissolvedCHANTAL BENICHOUdissolvedCHANTAL FRANCOISE JEAN-JACQUESdissolvedCHARLINE TAKERKARTdissolvedCHARLOTTE CARENCOactiveCHOUBICHONdissolved

+125 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SOSTERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100