DOSSIERS / DUNES SABLE NOIR
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DUNES SABLE NOIR

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889637211 · 889637211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUNES SABLE NOIR
fr_insee
889637211
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-06
fr_insee
40 RUE LOUIS BREGUET, 97420 LE PORT
fr_insee
41.10D
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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

64 total

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

45BDNactiveALKO DEVELOPPEMENTactiveAO REUNION INVESTdissolvedAPOLONIA CAFEactiveBADAMIERS ILOT 8dissolvedBB1dissolvedBB3dissolvedBB4activeBB CAPITALactiveBB INVESTactiveBBLRAactiveBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE MANAGEMENT OCEAN INDIENactiveBUREAU DES ETUDIANTS IFRactiveCAMBAIE DEVELOPPEMENTactiveCARRE MAZEAUdissolvedCIMANDEFdissolvedCREATEUR OCEAN INDIENactiveDC TEAMdissolvedDELISLEdissolvedEUGENIAdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
OPALEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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