DOSSIERS / L' ILE AUX FRUITS
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Company dossier

L' ILE AUX FRUITS

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-843060419 · 843060419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L' ILE AUX FRUITS
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843060419
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-12
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SECTION DUBEDOU, 97118 SAINT-FRANCOIS
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10.39B
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CLEMENT CAROUPANINdissolvedARMELLE CHRISTIAN BADELOUdissolvedASS REMISE EN JEUXactiveBEATRICE IRMINE RAMALINGON RAMALINGONdissolvedBERNARD RIBAILdissolvedCARIEN ET FILSdissolvedCEDRICK CAROUPANINdissolvedEUDES NICOLAS HUSTACHE-MARMOUactiveFLORENCE LEONNE KICHENINdissolvedGEORDAN DYLAN RILCYactiveGITES TAMARINdissolvedJACKY AHAMADAactiveJOHNY JEAN-CLAUDE SOUKCHAINEdissolvedLE PETIT JARDINdissolvedLYPAIGEdissolvedMADU-REVAdissolved[ND]dissolved[ND]dissolvedNONNON PLOMBERIEdissolvedPARISYANNdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
RADJY SINNANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100