DOSSIERS / LA PETITE COLLINE
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Company dossier

LA PETITE COLLINE

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839281995 · 839281995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA PETITE COLLINE
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839281995
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dissolved
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Real-estate development company (SCI)
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2018-05-09
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48 RUE JUSTIN CATAYEE, 97300 CAYENNE
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41.10D
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€100
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Connections

9 links
Shared operator — likely the same administrator
MONIQUE BELLEVUEShared registered address · 3 share thisHOLDING DAVID BROLIRON SASShared officer / director · 3 share thisLA BERGE CREOLEShared officer / director · 3 share thisCAUTUSShared registered address · 3 share thisALEXIS BTPShared officer / director · 6 share thisGBCA CONSTRUCTIONShared officer / director · 6 share thisALEXIS PROMOShared officer / director · 6 share thisVALMEALShared officer / director · 6 share thisLOCATION RPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHANTAL MARGUERITE SOUPAMAMembre du directoire—France registry
JOSUE ALEXISMembre du directoire—France registry
DAVID BROLIRONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100