DOSSIERS / BEL AIR PLOMBERIE
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BEL AIR PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892614850 · 892614850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEL AIR PLOMBERIE
fr_insee
892614850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-06
fr_insee
MAHAULT, 97116 POINTE-NOIRE
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERTE CELESTE CASTARDactiveANGELIQUE CAIROdissolvedASS DYNAMIQUE PLUSactiveASSOCIATION TAIKAactiveCEDRIC SATURNIN JEAN LOUISdissolvedCELESTE BERTIMONdissolvedCLAUDE FRANCOIS CHIRLIASdissolvedDARIO MALIC ETIENNEdissolvedDONATIENNE LADINEdissolvedEDMOND PROSPER ENGOULEVENTdissolvedELIE MARIE GUILLAUMEdissolvedEURL CENTRE KAPLA ANTILLESdissolvedEUTROPE FERNANDE BOCAGEdissolvedGERARD APOLINAIRE APPOLINAIRE ROUNORDdissolvedGLADYS LACROIXdissolvedGUY GISELE GUILLAUMEdissolvedHONORE MORANDAISdissolvedILLICO B.T.PdissolvedJEAN-MARC JACOBSONactiveJEANNE CHRISMOUSSEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
RODRIGUE LEON BELAIRPrésident—France registry
RODRIGUE LEON BÉLAIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100