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IN FINE REUNION

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-884366964 · 884366964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IN FINE REUNION
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884366964
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dissolved
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Limited liability company (SARL)
fr_insee
2020-07-17
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20 PL du General de Gaulle, 97460 Saint-Paul
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70.22Z
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1
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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

240 total

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

1CHAUFFEUR.REactive4A IMMOBILIERactiveACCES-EDUCSactiveAdrien PIERRETactiveALAYA GENESISactiveALEF ACADEMIEactiveALEXANDRE JEAN-FRANCOIS BOYERdissolvedALLEZ DIT PARTOUTactiveALTECRUNactiveAMELIE CAROLINE JESSICA DUVALactiveAMENAGEMENT, INFRASTRUCTURES & RESEAUX SECSactiveARCADIA ENERGYdissolvedAR MEN PARTICIPATIONSdissolvedASIAN FACTORYactiveATELIER GUETALI ARCHITECTESactiveAUSTRAL TECHNOLOGIES FRANCE MAYOTTE SASUdissolvedBAIE DE RHODESdissolvedBASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNEdissolvedBLUES PIZZAdissolvedBMIactive

+220 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE NERBARDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100