DOSSIERS / ARAWAK IMMO
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Company dossier

ARAWAK IMMO

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823407945 · 823407945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ARAWAK IMMO
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823407945
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-17
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MARINA DE RIVIERE SENS, CHEZ MANIOUKANI SPA INTERNATIONAL, 97113 GOURBEYRE
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68.20B
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€50,000
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Connections

12 links
Shared operator — likely the same administrator
SCI TELLINAShared officer / director · 7 share thisSOLEYANOU DU MOULEShared officer / director · 7 share thisYOMARAShared officer / director · 7 share thisSCI FISHShared officer / director · 7 share thisPEWENShared officer / director · 7 share thisHAMAKAShared officer / director · 7 share thisKASHIShared officer / director · 10 share thisSOLEID'AGEShared officer / director · 10 share thisTITIBOUKAShared officer / director · 10 share thisSOLEYANOU DE PORT LOUISShared officer / director · 10 share thisMANBANAShared officer / director · 10 share thisARAWAK BEACH RESORTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CORINNE GOUZEDirecteur général délégué—France registry
PIERRE SEVERIN EUSEBE SAINTE-LUCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100