DOSSIERS / SECRET COVE
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Company dossier

SECRET COVE

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538123530 · 538123530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SECRET COVE
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538123530
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dissolved
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Limited liability company (SARL)
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2011-12-22
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BELLEVUE, DISTILLERIE BELLEVUE, 97140 CAPESTERRE-DE-MARIE-GALANTE
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55.20Z
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€135,000
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Connections

8 links
Shared operator — likely the same administrator
AMALIA 4Shared officer / director · 9 share thisNOUVELLES EDITIONS CARIBEENNESShared officer / director · 9 share thisAVESTA 78Shared officer / director · 9 share thisPRIM PARTNERShared officer / director · 9 share thisANTILLES PARTICIPATIONSShared officer / director · 9 share thisSOCIETE PRIMShared officer / director · 9 share thisCLH INDUSTRIEShared officer / director · 9 share thisEDITION PRESSE ANTILLES GUYANEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELINE MARIE MALRAUXPrésident—France registry
LAURENT MARCEL GEORGES NESTYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100