DOSSIERS / LIGHT BERMUDA INVEST
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Company dossier

LIGHT BERMUDA INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892789645 · 892789645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIGHT BERMUDA INVEST
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892789645
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-11
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54 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
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64.20Z
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€1,093,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID KHELASSIdissolvedAME ART CORDESdissolvedAURELIEN STEPHANE DAVID AMIOTdissolvedCIRCLAactiveCLAUDE HOUDELETdissolvedDESPERRIERS ADVISORY SASactiveDYLAN MERIGAUDactiveFRANCIS CONTEdissolvedJACQUES VENDELdissolvedJEAN CLAUDE FOURNIERdissolvedLIMAME GHASSENEactiveMARGHERITA BASSOdissolvedMONGOO FPdissolved[ND]active[ND]active[ND]dissolvedNOVETTINO POISSONNIEREdissolvedPATRICK THINETdissolvedSOC COURTAGE BOULET FOURNIER77activeSOCIETE DES DEUX PORTESactive

+3 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME HaudebertPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100