DOSSIERS / EPICES CREOLES
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EPICES CREOLES

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534607809 · 534607809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPICES CREOLES
fr_insee
534607809
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-13
fr_insee
ZEVALLOS, 97160 LE MOULE
fr_insee
10.89Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCUEIL POUR LE DEVELOPPEMENT, DE L'INSERTION ET DE L'ACCOMPAGNEMENT ADMINISTRATIF (A.D.I.A.A)activeAGNES CHRISTIANE RAMAYEdissolvedALAIN CHRISTOPHE NAT RAMAYEdissolvedALEX PATRICK ANOUMANTOUdissolvedALI BERKANEdissolvedANNE HERMANN KADMIactiveCHRISTOPHE CYRIAQUE ARMOUGOMactiveCHRISTOPHE DESIRE NOELdissolvedCHRISTOPHER RAMAYEactiveCLEMENCE BETTY PHOUDIAHdissolvedCOCONUT GROVECOLOGYdissolvedCONCEPTION PROJET CONSTRUCTIONdissolvedC.P SERVICESdissolvedCYRILLE JOSEPH KADMIdissolvedCYRILLE VALENTIN ARMOUGOMdissolvedDANIEL NAZAIRE RAMAYEdissolvedDANI PASCAL RADHAactiveDAVID ANNE MONDONGUEdissolvedEDDY GERARD PHOUDIAHdissolvedFELIX JOSEPH ANOUMANTOUdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
PRISCILLA ALINE CHANTELOUPAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100