DOSSIERS / S.A.S. TIJARDIN KREOLE
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Company dossier

S.A.S. TIJARDIN KREOLE

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853043073 · 853043073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.A.S. TIJARDIN KREOLE
fr_insee
853043073
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-22
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LD TOINY, 97133 SAINT BARTHELEMY
fr_insee
81.30Z
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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

26 total
AAE CORPORATIONdissolvedAGNES MARIE-PIERRE BADILLOdissolvedAMANDINE MARIE-CLARA QUESTELactiveBRICE'S IN CHARGEdissolvedCARIBBEAN KARATE OYAMA SBHactiveCHRISTIAN WAYNE NOWELSactiveCOMPAGNIE CARAIBE D'AFFRETEMENTdissolvedEMMANUEL DUVILLE LEDEEdissolvedEMPERATRIZ IMPERATRIZ AMACHI DEL CASTILLOdissolvedENERGIE PRO CARAIBESdissolvedH M GdissolvedIRENE RIGOBERT IRENEE LEDEEdissolvedISABELLE HELENE CHARBONNEAUXdissolvedJEAN-CHRISTOPHE R VALEURdissolvedLAURENT FRANCOIS CATHALYdissolvedLES SALADES ANTILLAISEdissolvedMBM GRAND FONDactive[ND]dissolvedNOE LEDEEdissolvedSARL XAVdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARIO IRENEE LEDEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100