DOSSIERS / CHARPENTE DES ILES
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Company dossier

CHARPENTE DES ILES

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894472117 · 894472117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARPENTE DES ILES
fr_insee
894472117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-24
fr_insee
SURGY, 97180 SAINTE-ANNE
fr_insee
43.91A
fr_insee
1
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABEL EMILE MANEdissolvedADELAIDE HACQUETactiveAU BON PLATEAUactiveAUGUSTO FERREIRA MOREIRA DA SILVAdissolvedBERNARD JEAN MARIE VERTINOdissolvedBRIGITTE BADRIdissolvedCEDRIC JOEL DELAGNESdissolvedCHARLES LEON SITALactiveCHENG HSUN VIOLETTE SUNactiveCLAUDE JEAN BALADINEdissolvedCTL CONSTRUCTIONdissolvedDANIELLE GARRIBAactiveEDGARD CASIMIR VERTINOactiveEGLISE PROTESTANTE EVANGELIQUE LA MAISON DE LA NOUVELLE ALLIANCEactiveELISABETH GHISLAINE CAPOdissolvedE.M.SactiveEridania LIBORIOactiveFRANCELISE FELISE NANORdissolvedFRITZ BTPactiveFRITZ ROBIN COUPINdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
KATIA DESERTDirigeant—France registry
JACQUES JOCELYN DESERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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