DOSSIERS / ARAWAK BEACH RESORT
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Company dossier

ARAWAK BEACH RESORT

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823663778 · 823663778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARAWAK BEACH RESORT
fr_insee
823663778
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-23
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POINTE DE LA VERDURE, 97190 LE GOSIER
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55.10Z
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50
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AENdissolvedANDAdissolvedASSOCIATION ATLANTIQUEdissolvedB L S GUADA MIZIKactiveCANELLA BEACHdissolvedCHRISOLIdissolvedDBSdissolvedFABRICE DAVID LEVYdissolvedFRAGENCEdissolvedFRANCIANE FELICITE NICOLASdissolvedG OGOLI-SOCINdissolvedHAIM TZAFAactiveHOLIDAY PASS INTERNATIONALdissolvedHOME ASSISTANCE KARUKERAactiveJAVELINdissolvedJOCELYNE JOSEPHE JOSEPH THOMASEAUdissolvedLAURENCE MARCELLE DELSAUTdissolvedLAURENT DESCHAMPSdissolvedLUCIE BERTRANDdissolvedLUCIEN FELIX JEAN GALASdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
PIERRE SEVERIN EUSEBE SAINTE-LUCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100