DOSSIERS / SOUS LE VENT
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SOUS LE VENT

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813276730 · 813276730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOUS LE VENT
fr_insee
813276730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-03
fr_insee
LD COLOMBIER, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADOLPHE GUMBSdissolvedALAIN PIERRE JOSEPH GREAUXdissolvedALAIN YVON GREAUXdissolvedALBERT BUSAdissolvedANABELA NEIVA DA SILVAdissolvedANGELO MAGRASdissolvedANTOINE-EUGENE MAGRASdissolvedASSOCIATION M.A.M TENDR'EVEILdissolvedASS SPORTIVE CULTU CTRE COLOMBIERactiveAU BEAU CEDREactiveBARTHELEMY ALAIN GREAUXdissolvedBATIMENTS TRAVAUX PUBLICS GRdissolvedBELLE BAGUEdissolvedBERNARD JOSEPH P GUMBSdissolvedBRIN DE SERENITEdissolvedCHARPENTE COUVERTURE CASSINdissolvedCHRISTIAN GREAUXdissolvedCHRISTOPHE LOUIS TURBEdissolvedCORINNE MARIE GREAUXactiveCOTE SAUVAGEdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
MAEVA FRANCOISE ANNE PATRONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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