DOSSIERS / COTTAGE PF 12
← SearchExport PDF
Company dossier

COTTAGE PF 12

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-752458364 · 752458364 · 1 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
COTTAGE PF 12
fr_insee
752458364
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-18
fr_insee
10 RUE DES ARTS ET METIERS, ZFU DE DILLON IMM PINSONNELLE, 97200 FORT-DE-FRANCE
fr_insee
55.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMELLE MONIQUE POIROTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2012-09-18) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100