DOSSIERS / CHAPITEAUX DES ILES
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CHAPITEAUX DES ILES

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-822639159 · 822639159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAPITEAUX DES ILES
fr_insee
822639159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-12
fr_insee
14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97400 SAINT-DENIS
fr_insee
93.29Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 D OCEAN INDIENdissolvedAB ANIMATIONSdissolvedADHEMARK SIGNdissolvedAGENCE AUTO.RUNdissolvedAGENCE DE PORTAGE ENTREPRENEURIALdissolvedAGNES DE FREMINVILLEdissolvedALAIN GEORGES MARCEL HEDDEBAUTdissolvedALUMINIUM. DESIGN. REUNIONdissolvedAPC REUNIONdissolvedAUTOMATECH SECURITYactiveAUTOMOBILES DES ILESdissolvedBATIMENT TRAVAUX PUBLICS VOIERIE RESEAU DIVERSdissolvedBC PRINTdissolvedBEYRIES CHRISTIAN IMPORT-EXPORTdissolvedBLUEONEdissolvedBOBINES REUNIONdissolvedCOMPAGNIE REUNIONNAISE D'ELECTRICITEdissolvedCONCEPT MENUISERIEdissolvedCRISTALUXdissolvedDAVID MAXIMIN BOYERactive

+77 more

People with significant control

1 people
NameRoleFromSource
LUCIE MARIE TATIANA LEPINAYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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