DOSSIERS / SAINTE CLAIRE DISTRIBUTION RAVINE
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SAINTE CLAIRE DISTRIBUTION RAVINE

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883274813 · 883274813 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAINTE CLAIRE DISTRIBUTION RAVINE
fr_insee
883274813
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-18
fr_insee
12 AV DU GENERAL CHARLES DE GAULLE, 97300 CAYENNE
fr_insee
47.11C
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARMAND TI A HINGdissolvedARPEGE DE GUYANEdissolvedESTATE CONCEPTdissolvedFONCIERE SAINTE CLAIRE REUNIONactiveHABITATION CLARKEdissolvedHELENE YEdissolvedSAINTE CLAIRE DISTRIBUTION ACAJOUdissolvedSAINTE CLAIRE DISTRIBUTION BADUELdissolvedSAINTE CLAIRE DISTRIBUTION COGNEAUdissolvedSAINTE CLAIRE DISTRIBUTION KOUROUdissolvedSAINTE CLAIRE DISTRIBUTION LARIVOTdissolvedSAINTE CLAIRE DISTRIBUTION MATOURYdissolvedSAINTE CLAIRE DISTRIBUTION MONTABOdissolvedSAINTE CLAIRE DISTRIBUTION MONTGERALDdissolvedSAINTE CLAIRE DISTRIBUTION MORNE ROUGEdissolvedSAINTE CLAIRE DISTRIBUTION PANIERdissolvedSAINTE CLAIRE DISTRIBUTION REMIREdissolvedSAINTE CLAIRE DISTRIBUTION ROBERTdissolvedSAINTE CLAIRE DISTRIBUTION SAINTE MARIEdissolvedSAINTE CLAIRE DISTRIBUTION SAINT LAURENTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
SAINTE CLAIRE FRANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2020-05-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100