DOSSIERS / G&M CARIBBEAN VILLA
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Company dossier

G&M CARIBBEAN VILLA

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853128270 · 853128270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G&M CARIBBEAN VILLA
fr_insee
853128270
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-20
fr_insee
MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB H SBactiveAEQUORactiveALAIN LANDRY ALAIN LESUEURdissolvedALEXANDRA LENERTactiveAPPANAH GUIHANCHANGdissolvedATAOdissolvedAXYLOCdissolvedBARTHY WOODdissolvedBENEDICTE LILIANE MAGRASactiveBERNARD CHATAINactiveBUBBLESdissolvedDAVID JOSEPH ANTOINE GREAUXdissolvedDIDIER JOSEPH ARISTIDE LEDEEdissolvedENTREPRISE GENERALE DE SERVICEdissolvedERJLdissolvedETABLISSEMENTS COURTOISdissolvedGAS ET CIEdissolvedGASPARD COUVERTURE ZINGUERIEactiveGEORGES PASTORdissolvedHERMINE SAINT BARTHactive

+49 more

People with significant control

1 people
NameRoleFromSource
BENEDICTE DANIELLE CAZALAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100