DOSSIERS / EXCELLENCE FRUITS
← SearchExport PDF
Company dossier

EXCELLENCE FRUITS

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833213556 · 833213556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCELLENCE FRUITS
fr_insee
833213556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-21
fr_insee
BAIE DES TOURELLES, 97200 FORT DE FRANCE
fr_insee
10.39A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDICT&WAN'SactiveALAIN FAUSTIN CIMPERdissolvedANNICK PATRICE FORTUNEdissolvedASSOCIATION MOLOKOIactiveASSOCIATION SOCIOCULTURELLE SPORTIVE FOYALactiveBIARD ANTILLESdissolvedBORIS RENAUD RIMBAUDdissolvedCAMILLE THIERRY CADET-PETITdissolvedCARAIBE GARAGEdissolvedCLOVIS SIMONdissolvedCTRE SOINS INFIRM CLOVIS GUDUFF GUIOSEactiveGARAGE AUTOS RENOV'dissolvedHENRY LUCIEN GERAR HENRI GERARD DE KERMADECdissolvedINSERSENSactiveINTER NEGOCEdissolvedJACQUES ISAAC YSAAC ATHLANdissolvedJEAN GERMAIN IGNACE LAVENAIREdissolvedJessika Johanna ARCHIMEDEactiveLES FILLES DE JOIEactiveLES PIEDS LEGERSactive

+11 more

People with significant control

1 people
NameRoleFromSource
CEDRIC LEGRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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