DOSSIERS / CLASSIC INVESTMENTS
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CLASSIC INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788810018 · 788810018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLASSIC INVESTMENTS
fr_insee
788810018
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2012-10-22
fr_insee
97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN LEVYdissolvedANTOINE EMMANUEL ANDROTdissolvedCALAHEdissolvedINDI COPROP DE NAVIRE ALHENAactiveINDI COPROPRIETE DE NAVIRE BLUactiveINDI COPROPRIETE DE NAVIRE GREactiveINDI COPROPRIETE DE NAVIRE SEAactiveINDI COPROPRIETE DE NAVIRE TEMactiveINDI COPROPRIETE NAVIRE SPIRITactiveLAURENT BEGARIESdissolvedLAURENT JEAN-LUC DABATactiveMARIEactiveMAURICETTE RODIERactive[ND]dissolvedNEOTOUR CARAIBES DOMEXOactiveNEW TOM BEACHactiveROSE-MARIE CASABONAdissolvedSNOIL PROMOTION IMMOBILIEREactiveSTE GERARD RENE GEORGESdissolvedSYND COPRO TERRASSES ST BARTHactive

+2 more

People with significant control

3 people
NameRoleFromSource
JAMES HENRY BOOSDirigeant—France registry
JANET MORSS BOOSDirigeant—France registry
CORNELIUS MARTIN BECHTELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100