DOSSIERS / ARTHUR JEAN MARIE DE REYNAL DE SAINT MICHEL
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Sole trader dossier

ARTHUR JEAN MARIE DE REYNAL DE SAINT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2016-11-16
KYBE ID: FR-823806302 · 823806302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR JEAN MARIE DE REYNAL DE SAINT MICHEL
fr_inpi
823806302
fr_inpi
active
fr_inpi
2016-11-16
fr_inpi
PALMISTE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ACOMPANEOdissolvedAGAPEactiveALAIN MONTGRYdissolvedALEXANDRE AURELIEN LAMBERTdissolvedANASTASE BEAUDRYactiveARMAdissolvedARNICdissolvedASS FLAMM' BELEactiveASS MARTINI D'ECHAN SCOLAIRES & UNIVERSIactiveASSOCIATION PLI DOUVANactiveASSOC LES FILIBOSactiveASSOC MARTIN PROFE ECONOM SOCIAL FAMILactiveASSOC MART JIU - JITSU BRESIL ET DISC ASSOCactiveBARNABE LOUIS BAKERdissolvedBERNARD FRANTZ LODIdissolvedBLAISE FLORIAN BEAUDRYdissolvedBLAISE ROSELIE RADINEZdissolvedCAIMAN EXCURSIONactiveCAISSE MART ENTRAIDE EVANGELactiveCAROLE ASSIER DE POMPIGNANdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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