DOSSIERS / BRICOLAGE DES DEPARTEMENTS D'OUTRE-MER
← SearchExport PDF
Company dossier

BRICOLAGE DES DEPARTEMENTS D'OUTRE-MER

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-537672768 · 537672768 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRICOLAGE DES DEPARTEMENTS D'OUTRE-MER
fr_insee
537672768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-25
fr_insee
MONTAUBAN, 97190 LE GOSIER
fr_insee
46.73B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AIME GWADAdissolvedALPHA CLUBdissolvedAMOR BOUSLAMAdissolvedANNIE FRANCE THERESE BOSdissolvedASSOC DEVELOP EPANOUISSEMENT ENFANTactiveASS PROFESSIONNELS HOTELLERIE TOURISMEactiveAUBERGE DE LA VIEILLE TOUR SAdissolvedBENOIT EGLELAdissolvedBERNADIN FLAVIEN ROCHdissolvedBERNARD ALBERIdissolvedBRUNO EDDY ROZANdissolvedCARAIBES FASHION DIFFUSIONdissolvedCARINNE FABIENNE GRANDISSONdissolvedCELINE HUBERT AVRILdissolvedCHRISTEL MAGUNARdissolvedCHRISTIAN DUVICdissolvedCLAUDIA MARCOS MUNOZdissolvedCLAUDIE FRANCETTE LOMBARDdissolvedDAVID ARNAUD PAULONdissolvedDIMCLASSdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
FELIX PAUL MOUEZAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100