DOSSIERS / FOURNIL 2 M
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FOURNIL 2 M

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895090900 · 895090900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOURNIL 2 M
fr_insee
895090900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-12
fr_insee
BELLEVUE DARRAS, 97129 LAMENTIN
fr_insee
10.71C
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE BERTHA MADDLY CHOUCOUTOUdissolvedAUDEBERT GRILLdissolvedCLAUDE EUSEBE PENTUREdissolvedCLEMENT MICHEL MAGNEdissolvedEnya CombardactiveESTHERE DAVID MAYENAQUIBYdissolvedGEORGES GABRIEL COCODEAUdissolvedJEAN-PAUL HERVE DIXITdissolvedJUDES SAMUEL CIDERONdissolvedLPM (LES PETITES MAINS)dissolvedLUDOVIC CONFIACactiveMARIE-CHRISTINE ROMUALD ROMU MEPHONdissolvedMARTHE JULIETTE MOLOZAdissolvedMICHEL DESIR PILLAL-LALLJIdissolvedMICHEL JEROME PILLAL LALLJIdissolved[ND]active[ND]activePAZAPAdissolvedROGER JEAN PASBEAUdissolvedVAL'SERVICESactive

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL LUC MAGALATCHOUMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100