DOSSIERS / DERUSSY-FUSENIG-MOLLET
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Company dossier

DERUSSY-FUSENIG-MOLLET

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817881394 · 817881394 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DERUSSY-FUSENIG-MOLLET
fr_insee
817881394
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dissolved
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Professional LLC (SELARL)
fr_insee
2016-01-20
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58 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
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69.10Z
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3
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€81,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE MARIE MARTINOdissolvedANTILLAISE DE TRAVAIL TEMPORAIREdissolvedASS DEVEL DU GOLF EDUCATIF GUADELOUPEactiveBEATRICE CAROLINE FUSENIGactiveCABINET DE RECOUVREMENT DE CREANCE ANTILLES-GUYANEdissolvedCARAIBE INSTAL TELEPON ELECTROdissolvedCARIBE CONSULTANTSdissolvedCATHERINE BOURDILLONactiveCOMPAGNIE DE TRANSPORTS MARITIMESdissolvedEMMANUELE CLAUDEVILLEdissolvedGERARD MAX DERUSSYactiveGUINDOUZdissolvedHUBERT JABOTactiveJACOBSON'S AND COdissolvedJACOBSON'S GAMESdissolvedJOCELYNE MARIE MADELEINE BEAUMONTdissolvedKAZA TI MOUNdissolvedLE PONDICHERYdissolvedLOUIS ESPIANDdissolvedMARIE CLAUDE MIREILLE CATHALAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
BEATRICE FUSENIGDirigeant—France registry
NICOLAS MOLLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100