DOSSIERS / BIMINI INDUSTRIES MARTINIQUE
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Company dossier

BIMINI INDUSTRIES MARTINIQUE

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-788435089 · 788435089 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIMINI INDUSTRIES MARTINIQUE
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788435089
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dissolved
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Limited liability company (SARL)
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2012-09-27
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12 PL ZAC LES COTEAUX SUD, 97228 SAINTE-LUCE
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25.11Z
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6
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GERARD NICOLAS FOUCAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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