DOSSIERS / FR COMPOSITE
← SearchExport PDF
Company dossier

FR COMPOSITE

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830643235 · 830643235 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FR COMPOSITE
fr_insee
830643235
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-30
fr_insee
CROIX RIVAIL, 97232 LE LAMENTIN
fr_insee
43.99D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALBERT PIERRE BELLERIdissolvedANTILLES SECURITEdissolvedASS ETUD ET ANCIEN DU LEGTA CROIX RIVAILactiveBATIMENT ACCOTEMENT ET RESEAUXdissolvedBERTHE BATHILDE BARTHEL BODARDdissolvedCAP CARAIBESdissolvedCARIBBEAN T.G INVESTactiveCHARLES DENIS ALONZEAUdissolvedCHERUBINSactiveCHRISTIAN BLAISE PELAGEdissolvedCLAUDE EUGENIA BULOTdissolvedCORNEILLE BOUVILLEdissolvedDANIEL JEAN-MARC PERINAdissolvedEDDY PERINAdissolvedEMMANUEL ANTONIAdissolvedER BTPdissolvedFELIX GORSEdissolvedFELIX THEODORE LEFELdissolvedFRANCOISE NOTTEactiveFULBERT LEON CAMBRAYdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
FRANCIS GERARD EMONIDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100