DOSSIERS / ID LOCATION GUADELOUPE
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Company dossier

ID LOCATION GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833747991 · 833747991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ID LOCATION GUADELOUPE
fr_insee
833747991
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-04
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LES HAUTS DE BLONZAC, 97128 GOYAVE
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43.99E
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN LUREL FLORYPrésident—France registry
JOSIAS DORPrésident—France registry
MYRIAM BERRAKAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100