DOSSIERS / DOMAINE DE L'ANSE DES GALETS
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Company dossier

DOMAINE DE L'ANSE DES GALETS

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881657332 · 881657332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMAINE DE L'ANSE DES GALETS
fr_insee
881657332
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2020-02-27
fr_insee
LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_insee
55.20Z
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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

50 total

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

ALFREDA DAIJARDINdissolvedAUBIERGE HENRIETTE LYTA GAUDEONdissolvedAUDREY NADJA GUILLAUMEdissolvedBEL CHATOactiveCHAPOZdissolvedCHEZ MAN MICHELdissolvedCLAUDE MARCEL BARBIERdissolvedCONCEPT EXPOS DISTRIBUTIONactiveDELICES DES MERSdissolvedFERNAND MAX DELANNAYdissolvedFONCIERE DELANNAYdissolvedFRANCE DOQUETdissolvedFREDDY BERNARD MARGUERITTEactiveFREDO FISHdissolvedGBP INVESTdissolvedGRATIEN MARIE PIERRE PELMONTdissolvedGROUPE DIEBOLD HEBERGEMENT RESTOactiveGUY JOSEPH LOUIS DONNEactiveINSCRIPTIONdissolvedISIS LOVE MUSIKactive

+30 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE DELANNAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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