DOSSIERS / ILES DU NORD CONSULTANT
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Company dossier

ILES DU NORD CONSULTANT

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-841349467 · 841349467 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILES DU NORD CONSULTANT
fr_insee
841349467
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-06
fr_insee
65 RUE DE LA PAIX LD GUSTAVIA, CHEZ FIDEM DOM, 97133 SAINT BARTHELEMY
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASCONY LABSdissolvedCARIBWATERPLAYactiveCOCOA SBHdissolvedCORALIE SAINT BARTHdissolvedDECORUM FWIdissolvedDELMANGOdissolvedDOM'INNOdissolvedENERSOL ST BARTHdissolvedFIDUCIAactiveFWI ENGINEERING & CONSULTINGdissolvedGASTONactiveHABITAT PROJECT SAINT BARTHdissolvedHELIOSdissolvedJMF E-CONSEILdissolvedLE GRAND CARENAGEdissolvedMEGUMIdissolvedPIERRIMMOdissolvedSAINT BARTH EAU ET ASSAINISSEMENTdissolvedSARL AFRIK'ART SAINT BARTHdissolvedSARL CBW MANAGEMENTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ADELINE ODETTE VIOLETTE FILIPPETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100