DOSSIERS / M&A LOC
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Company dossier

M&A LOC

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853615813 · 853615813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M&A LOC
fr_insee
853615813
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-17
fr_insee
LA COULEE, 97118 SAINT-FRANCOIS
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D SMILEactiveA2MSactiveAB CONSEILSdissolvedALAIN PIERRE DIVIALLEdissolvedALIZES SECURITE CARAIBESdissolvedALOES VACANCESdissolvedAMICALE MARINS PECHEURS SAINT-FRANCOISactiveANICETTE ANNICETTE ELOISE KARIOUAdissolvedANNE-MARIE RAMOSdissolvedASSOCIATION GUADELOUPEENNE D'ACCES AU DROITactiveCAP MARINE EVASIONactiveCARPATdissolvedCASIMIR JOSEPHdissolvedClive Gary DUROactiveCOMPPER MARGUERITE - LETICEEactiveDOMAINE DE LA PALMERAIEdissolvedERICOL CONSEILdissolvedERNEST HERODE IRDORdissolvedFABIEN BURDYactiveFABRICE JACQUES DESCOMBESdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MICKAEL IGOR ALEXISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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