DOSSIERS / LES VINGT-NEUFS
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Company dossier

LES VINGT-NEUFS

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-534468319 · 534468319 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VINGT-NEUFS
fr_insee
534468319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-05
fr_insee
LES GALETS, 97127 LA DESIRADE
fr_insee
47.11B
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€7,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE MASTONdissolvedCAP 127activeCHRISTINE MARIE-CHRISTINE PATITUCCIdissolvedDESIR'EVASIONdissolvedEDNARD OLIVIER PRINTEMPSactiveFISH ISLANDdissolvedGERVAISE YVONNE ROBINdissolvedLA DESIRADE NATATIONdissolvedLE PECHEUR DESIRADIENdissolvedLE PIPILITEdissolvedLES ATELIERSdissolvedLES VINGT NEUFAUTOSdissolvedMIREILLE JOSEE LEONE BERENGUIERdissolved[ND]activePIERRE SIMON DESIREEactivePOISSON COTE AU VENTdissolvedPRESCILLA COLETTE POTINOdissolvedrenald florian BENVARactiveSEBASTIEN YVAN ROBINdissolvedSOMADEactive

+5 more

People with significant control

1 people
NameRoleFromSource
SATURNIN DANIEL EULALIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VINGT NEUFAUTOS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100