DOSSIERS / DOM COM 235
← SearchExport PDF
Company dossier

DOM COM 235

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-788895381 · 788895381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOM COM 235
fr_insee
788895381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-10
fr_insee
RTE DE MONTABO, 4108 D, 97300 CAYENNE
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

DOM COM 167dissolvedDOM COM 168dissolvedDOM COM 169dissolvedDOM COM 170dissolvedDOM COM 171dissolvedDOM COM 172dissolvedDOM COM 174dissolvedDOM COM 175dissolvedDOM COM 176dissolvedDOM COM 177dissolvedDOM COM 178dissolvedDOM COM 179dissolvedDOM COM 180dissolvedDOM COM 181dissolvedDOM COM 182dissolvedDOM COM 186dissolvedDOM COM 187dissolvedDOM COM 188dissolvedDOM COM 189dissolvedDOM COM 190dissolved

+67 more

People with significant control

2 people
NameRoleFromSource
FRANCK ALAIN LADRIEREDirecteur général délégué—France registry
DOM COM INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100