DOSSIERS / 7 EVENEMENTS
← SearchExport PDF
Company dossier

7 EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819619792 · 819619792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
7 EVENEMENTS
fr_insee
819619792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-19
fr_insee
LABROUSSE, 97190 LE GOSIER
fr_insee
59.20Z
fr_insee
€5,000
fr_insee

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.

ANASTHASIE A PLACERDAdissolvedANNE PAULINE MARIANNE SYLVESTREdissolvedBAGS' AND COdissolvedBONIFACE FRANCOISdissolvedCEDRIC DUNOYERactiveCLAUDIUS OMER LEON-PROSPERdissolvedCOMITE SOCIAL ET ECONOMIQUE DU SYNDICAT MIXTE DE L'EAU ET DE L'ASSAINISSEMENT DE LA GUADELOUPEactiveCORBEZEactiveCRAFTERS BIKESactiveDanaé Christine Hélène DIDELETdissolvedDES HABITANTS DE LABROUSSEactiveDOMINIQUE PAUL SOPHIEdissolvedDORYANHA DOMINIQUE DRAGINdissolvedFanny BagassienactiveFELIXIANE MARC VINCENOTdissolvedFRANCOIS STANISLAS MANLIUSdissolvedFRED DANIEL LOUISONdissolvedFREDERIC MIRANDONdissolvedGEORGES HANNAdissolvedGUY CLAUDE CAPETdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
DANY ROMAIN DABRICOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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