DOSSIERS / KIWI BAT 97
← SearchExport PDF
Company dossier

KIWI BAT 97

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799194774 · 799194774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIWI BAT 97
fr_insee
799194774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-18
fr_insee
LES HAUTS DE MANIBA, 97222 CASE-PILOTE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CADENCE FORMdissolvedE.A.CactiveFABRICE ROGER MARCEL FLAVIGNYdissolvedFERNAND MAXIME ALAIN SERBINdissolvedFLORENCE OZANNE MELEZANactiveIMPACT DEVELOPMENTactiveJOSIANE JEAN JOSEPHdissolvedKEVIN FRANTZ LOUPYdissolvedLOUPEC JMD TRANSPORTS SASdissolvedLYANN'AGESactiveMANAVAHdissolvedNETTY CATHERINE JEAN-BAPTISTEdissolvedOSWALD MARIE-JOSEPHdissolvedPATRICIA RAYMONDE PATRICIA-RAYMONDE DESIRLISTEdissolvedPEPITOactivePHILIPPE ZADICKactiveRAPHAEL ETIENNE BOULANGEactiveSCI PLEIN OUESTdissolvedSYLVESTRE THIMOLEON ZAMORDdissolved

People with significant control

1 people
NameRoleFromSource
JULIA EMILIE LARCHERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100