DOSSIERS / BK JARRY
← SearchExport PDF
Company dossier

BK JARRY

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809194772 · 809194772 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BK JARRY
fr_insee
809194772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-28
fr_insee
42 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_insee
56.10C
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGFCdissolvedAGORESPACE CARAIBEdissolvedANNIE COCHEdissolvedANTILLES FORMATION EN ENTREPRISEactiveASSOC CERCLE TRAVAIL SERVICESactiveASSOCIATION FORM INSERdissolvedASSOCIATION PROMODOMactiveASSURANCE MARTINIQUE COURTAGE SERVICE SARLdissolvedAXEL DONALD LUCIEN DIMITRI MONPLAISIRactiveAXOR EXPERTS-CONSEILS AMAZONIE-CARAIBESdissolvedBEVERLEY SARLdissolvedBURGEAP CARAIBESdissolvedCARAI INTER ILES EXPORT ASSOCIactiveCARIBEENNE DE SIGNALISATIONdissolvedCENTRE DE DEVELOPPEMENT CARIBEENactiveCOCO MODdissolvedCOMPAGNIE MARITIME ANTILLAISE IIdissolvedCOMPAGNIE MARTINIQU AGENCEMENT SERRURERIdissolvedDIAMANDISdissolvedDOLPHIN INVESTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
DELPHIN LUCIEN DONALD MONPLAISIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100