DOSSIERS / LES EXPERTS ST FRANCOIS
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Partnership dossier

LES EXPERTS ST FRANCOIS

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-17
KYBE ID: FR-803502137 · 803502137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES EXPERTS ST FRANCOIS
fr_insee
803502137
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-07-17
fr_insee
11 LOT LES COLIBRIS, LIEUDIT STE MARIE, 97118 SAINT-FRANCOIS
fr_insee
82.99Z
fr_insee

Ownership structure

2 related
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Connections

9 links
Corporate ownership network
ST FRANCOIS CONSULTANTSShareholder · dissolvedTROPIC DISTRIB CHAMP'ET VINSShareholder · dissolved
Shared operator — likely the same administrator
WEST INDIES COMPOSITESShared officer / director · 8 share thisTPME CONSULTINGShared officer / director · 8 share thisFIGARO BERNADOY BLANCHARDShared officer / director · 8 share thisLUVIMAGShared officer / director · 8 share thisFULL SERVICES ENTREPRISESShared officer / director · 8 share thisOPERATION ESPADONShared officer / director · 8 share thisPYLA COUVERTURE ISOLATIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCIS EUGENE MARLYDirecteur général—France registry
FULL SERVICES ENTREPRISESDirigeant—France registry
MARTINE LUCIENNE COUDERCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100