DOSSIERS / CHARPENTE MENUISERIE COUVERTURE
← SearchExport PDF
Company dossier

CHARPENTE MENUISERIE COUVERTURE

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-800964975 · 800964975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARPENTE MENUISERIE COUVERTURE
fr_insee
800964975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-18
fr_insee
LD GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
16.23Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN JEAN-FRANCOIS BLANCHARDdissolvedALBERT JEAN JOSEPH AUBINdissolvedALEXANNEdissolvedANY INCLUSIVE SERVICEactiveA.V.SdissolvedB2EdissolvedBEACH CLEANERdissolvedBENJAMIN FRANCK LETROSNEdissolvedBENOIT PAUL MEESEMAECKERdissolvedBIARNEY PEDREROS RODRIGUEZdissolvedBLUE REEFdissolvedBOIS SAVANEdissolvedCACAHUETEdissolvedCARAIB'S VILLAGE ST BARTHdissolvedCARMAdissolvedCATHERINE JANINE GODREUILdissolvedCECILIA SOAREZ DE SOUZAdissolvedCEDRIC JEAN NOEL LEDEEdissolvedCHRISTELLE PATRICIA DUCOURNEAUactiveCONSTANT MEUCHEdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES LAPLACEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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