DOSSIERS / CABINET DE RECOUVREMENT DE CREANCE ANTILLES-GUYANE
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CABINET DE RECOUVREMENT DE CREANCE ANTILLES-GUYANE

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-839898293 · 839898293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DE RECOUVREMENT DE CREANCE ANTILLES-GUYANE
fr_insee
839898293
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-01
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58 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
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82.91Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE MARIE MARTINOdissolvedANTILLAISE DE TRAVAIL TEMPORAIREdissolvedASS DEVEL DU GOLF EDUCATIF GUADELOUPEactiveBEATRICE CAROLINE FUSENIGactiveCARAIBE INSTAL TELEPON ELECTROdissolvedCARIBE CONSULTANTSdissolvedCATHERINE BOURDILLONactiveCOMPAGNIE DE TRANSPORTS MARITIMESdissolvedDERUSSY-FUSENIG-MOLLETdissolvedEMMANUELE CLAUDEVILLEdissolvedGERARD MAX DERUSSYactiveGUINDOUZdissolvedHUBERT JABOTactiveJACOBSON'S AND COdissolvedJACOBSON'S GAMESdissolvedJOCELYNE MARIE MADELEINE BEAUMONTdissolvedKAZA TI MOUNdissolvedLE PONDICHERYdissolvedLOUIS ESPIANDdissolvedMARIE CLAUDE MIREILLE CATHALAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MICHEL GINO DEL-VECCHIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100