DOSSIERS / SRB NOTARIAT SERVICES
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SRB NOTARIAT SERVICES

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-538899097 · 538899097 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SRB NOTARIAT SERVICES
fr_insee
538899097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-13
fr_insee
GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
69.10Z
fr_insee
€100
fr_insee

Companies at this address

76 total

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

AMICALE BOULISTE DE SAINT-BARTHELEMYactiveAMICALE DE L'ECOLE PRIMAIRE DE GUSTAVIAactiveAMICALE DES SAPEURS POMPIERS DE SAINT-BARTHELEMYactiveANSE CARAIBESdissolvedASSOCIAT° DES PARENTS DELEVES DU COLLEGE MIREILLE CHOISYactiveASSOCIATION POUR LA DIFFUSION DES MEDIAS CHRETIENS DANS LES ILES DU NORDactiveASSOCIATION SPORTIVE DU COLLEGE MIREILLE CHOISYactiveASSOCIATION ST BARTH DES AMIS DE LA SUEDEactiveASS PARENT ELEVE ECOLE STE MARIE COLOMBIactiveAURUMactiveAVENIR PLUSactiveAVENTURAactiveBERRY N ET CALDERON JactiveBRUNO BERNARD BEALdissolvedCARAIB SHELTERdissolvedCLOMATdissolvedDAGMAR ROSA PAPENBERGdissolvedDANIELE ERNESTINE VICTORINE ANNE RADENACdissolvedDIDIER MIKE KOMLA SOUKHAactiveEDGARD WEILLactive

+56 more

People with significant control

1 people
NameRoleFromSource
SYLVIE BRUNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100