DOSSIERS / AUCTION SAINT BARTH
← SearchExport PDF
Company dossier

AUCTION SAINT BARTH

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884226168 · 884226168 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUCTION SAINT BARTH
fr_insee
884226168
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-24
fr_insee
VITET, 97133 SAINT BARTHELEMY
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN JOSEPH AUBINdissolvedANNE-MARIE DENISE PENCHEactiveANNE MARIE JOSIANE AUBINdissolvedASSOCIATION DES CARIBBEAN GIRLSactiveAURELIE LE NAIRactiveBAIE VdissolvedBECOdissolvedBENOIT JOEL CHARBONNEAUdissolvedBLUE PLANET'S PEOPLEdissolvedCABAdissolvedCAROLINE ROGISSARTactiveCASBOURNEdissolvedCASBOURNE CDSdissolvedCAZBOURNEdissolvedCLAUDE LOUIS HIPPOLYTE MAGRASdissolvedDANIEL LOUIS EDMOND MAGRASdissolvedDIAMOND MANAGEMENTdissolvedEMMA MARIE PUYSTIENSactiveFEYROUZactiveFLORIANNE FLAVIENNE THI-HINH ROBERTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
CINDY MONIQUE JEANINE PEYRARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100