DOSSIERS / 1,2,3 SOLEIL
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1,2,3 SOLEIL

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809216278 · 809216278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1,2,3 SOLEIL
fr_insee
809216278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-29
fr_insee
BD DE LA MARNE, 97200 FORT-DE-FRANCE
fr_insee
77.11A
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN LUCIEN VATRANdissolvedALBERT REMY SAINTE-CATHERINEdissolvedANGE GASCHETdissolvedASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UPdissolvedCARAIBE COURSE CROISIEREdissolvedCARAIBE HYDROPONIEdissolvedCLAUDINE MARCELLE CHAPILLONdissolvedCLR SCHOELCHERdissolvedCTRE INFORMATIQUE GESTION MARTINIQ ANTILactiveELIANE MARIE JOSEPHE GLONDUdissolvedEMMANUEL MELISSEdissolvedERICK ELISABETHdissolvedERIC PIERRE MATEZUAactiveEUREKAdissolvedGEORGES PAUL OLIEREdissolvedGIDEF ANTILLES GUYANEdissolvedGUY HABIBOUdissolvedHENRI GROFFIERdissolvedJACQUES HILBERTactiveJARDISOLEILdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
CLAUDINE NGUYEN THI-VUONGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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