DOSSIERS / GARAGE FMS SAINTE ANNE
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Company dossier

GARAGE FMS SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-828517532 · 828517532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARAGE FMS SAINTE ANNE
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828517532
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active
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Simplified joint-stock company (SAS)
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2017-04-26
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Surgy, 97180 Sainte-Anne
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45.20B
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6
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABEL EMILE MANEdissolvedADELAIDE HACQUETactiveAU BON PLATEAUactiveAUGUSTO FERREIRA MOREIRA DA SILVAdissolvedBERNARD JEAN MARIE VERTINOdissolvedBRIGITTE BADRIdissolvedCEDRIC JOEL DELAGNESdissolvedCHARLES LEON SITALactiveCHARPENTE DES ILESdissolvedCHENG HSUN VIOLETTE SUNactiveCLAUDE JEAN BALADINEdissolvedCTL CONSTRUCTIONdissolvedDANIELLE GARRIBAactiveEDGARD CASIMIR VERTINOactiveEGLISE PROTESTANTE EVANGELIQUE LA MAISON DE LA NOUVELLE ALLIANCEactiveELISABETH GHISLAINE CAPOdissolvedE.M.SactiveEridania LIBORIOactiveFRANCELISE FELISE NANORdissolvedFRITZ BTPactive

+57 more

People with significant control

1 people
NameRoleFromSource
GROUPE AYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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