DOSSIERS / EVEIL ET ACCOMPAGNEMENT DE L' ENFANT
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Company dossier

EVEIL ET ACCOMPAGNEMENT DE L' ENFANT

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819263377 · 819263377 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVEIL ET ACCOMPAGNEMENT DE L' ENFANT
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819263377
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-07
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GRANDE RAVINE, 97190 LE GOSIER
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88.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alicia GustaveactiveANACAONA PALACEactiveANDRE JACQUES YVES VAUZELLEdissolvedANDY NINA POPSINGactiveASSOCIATION SPORTIVE ET CULTURELLE DE GRANDE RAVINEactiveAURIANE ARNAUD ANGELIQUEactiveCARIBCOM UNIVERSALdissolvedCATILE CORIOLANdissolvedCHARLEMAGNE JEAN-CHARLES JEAN-CHA MARIE-ANNEdissolvedCHARLES MICHAEL JEAN VISCARDdissolvedCHRISTIAN DULICEdissolvedCHRISTIAN moulinactiveCLAUDE EDMOND MOULINdissolvedDECO-CONSTRUCTIONSdissolvedDELPHIN ANTOINE LEOGANEdissolvedDOMINIQUE SLOZINSKIdissolvedEMMANUEL HILAIRE BOURGEOISdissolvedEURL EXTRA COLOR BTPdissolvedFABIENNE CELINE VALIDEdissolvedFORMATION CREATION REALISATIONactive

+46 more

People with significant control

1 people
NameRoleFromSource
LUCIEN MAX PIERRE THICOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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