DOSSIERS / MAINTENANCE CONTROLE EQUIPEMENT
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Company dossier

MAINTENANCE CONTROLE EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-533619359 · 533619359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAINTENANCE CONTROLE EQUIPEMENT
fr_insee
533619359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-07
fr_insee
QUARTIER LAUGIER, 97215 RIVIERE-SALEE
fr_insee
33.13Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIOS ESPACE CARAIBESdissolvedANNAPURNA LAKSHMIactiveANNY EMILIA EUSTACHEactiveASSEMBLEE EVANGELIQUE DE REVEILactiveBAZAR PLUSdissolvedCédric Thomas BorgactiveCHRISTIANE JOSEPHE LOUIS-DIT-SULLYdissolvedCLAUDINE LESLY LAGRENADEdissolvedCLERTAN THERENCE LUCIATHEdissolvedCONFIANSdissolvedFUSEdissolvedGAETAN MIRZAdissolvedJONATHAN JOEL MACOUDAdissolvedL'ASSOCIATION DE SERVICES ET DE MAINTIEN A DOMICILEactiveLE BOURGEONdissolvedLUDOVIC OSTAN LOURIdissolvedMARTINIQUE SCIENCES ET ASTRONOMIEactiveM.G.G.GRANULATdissolvedMIRSA TRANSPORTSdissolved[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DANIEL ETIENNE SOUNDOROMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100