DOSSIERS / AU FIL DU TEMPS
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AU FIL DU TEMPS

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753337344 · 753337344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU FIL DU TEMPS
fr_insee
753337344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-14
fr_insee
POINTE D'OR, 97139 LES ABYMES
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT BASILE AVRILdissolvedAMAZONAactiveASSOCIATION MAISON CREOLE SOLIDAIREactiveASSO DES LOCATAIRES LES FLEURS D ORactiveBENOIT VELAYOUDOMdissolvedCLAUDIE MAURE GERVELASactiveELIEZER VIRGINIE BELIAdissolvedELISA LACOUTUREactiveELODIE AUSTERactiveEMMANUELLA ARLETTE ORVILLEdissolvedFABRIANA GERTY VERINdissolvedFRANTZ VELAYOUDOMdissolvedGUILBERT CHRISTIAN BIMANEdissolvedHARRY CHARLEMAGNE BIMANEdissolvedI.P.R.S.AdissolvedJEAN AVIT NAIGREactiveJOSEPH BENJAMIN MELONdissolvedKARIBAT ANTILLESdissolvedLIBRE SERVICE LA POINTE D ORdissolvedLIBRE SERVICE LA POINTE D'OR PLUSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
LUC BARTHELEMY CUFFYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100