DOSSIERS / PREMIUM SERVICE
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Company dossier

PREMIUM SERVICE

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838206134 · 838206134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PREMIUM SERVICE
fr_insee
838206134
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-06
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MONNIER, 97129 LAMENTIN
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45.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM PAULactiveAN PAL POU VANSEactiveASSOCIATION CARRIBEAN SKI RIDERZactiveAVENIRdissolvedCHRISTIAN EBERT MENALdissolvedCHRISTINA CHARLENE ERRINdissolvedCO EXPLOITATION PAULactiveDARYL CIDERONdissolvedDAYAN CHRISTOPHER NICOLAS PASSIONNEdissolvedDOMINIQUE AMELIA DUPONTactiveGZ DIET - NUTRIALdissolvedLUCE GAMONdissolvedMARIUS URIEdissolvedMIKE MARIUS MAROUDIN-APAVOUdissolved[ND]dissolved[ND]activeOUI LOVE LEARNING SCHOOLactivePASCALE GRAVILLONdissolvedRENE MARY GAMONactiveRONY MATHOURAPARSADactive

+4 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PETRONILLE CALIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100