DOSSIERS / AMERIQUE LATINE ET FRANCE DEVELOPPEMENT
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Company dossier

AMERIQUE LATINE ET FRANCE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790851695 · 790851695 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMERIQUE LATINE ET FRANCE DEVELOPPEMENT
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790851695
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dissolved
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Limited liability company (SARL)
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2013-01-30
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8 RUE DES CATALANS, 13007 MARSEILLE
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74.90B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APPARTEMENT CATALANS - MARSEILLEactiveASSOCIATION ELECSTICactiveAYMERIC GREGOIRE LAURENT PAPAZIANactiveBABA FOOD-TRUCKdissolvedCM STUDIOactiveDIANE DONNEZANdissolvedEDMOND ALEXANIANactiveEDOUARD HARTIGANdissolvedELISABETH MARIE MADELEINE ANDREE AUBINdissolvedFRANCOIS CARRELdissolvedGEORGES BRUNdissolvedJEAN LOUIS CARDINALdissolvedMK HORIZONSactive[ND]active[ND]dissolvedNUAGEactiveOLIVIA JULIETTE ANNICK CHABERactivePaul Pierre ROSATIactivePIERRE DANIEL JOULINactiveSELARL PHARMACIE METZdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHANTAL GUILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100