DOSSIERS / SALUTEM SHOP
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Company dossier

SALUTEM SHOP

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897670915 · 897670915 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SALUTEM SHOP
fr_insee
897670915
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
2 BD DE VERDUN, 97420 LE PORT
fr_insee
46.46Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEAUTE DES ILES SARLdissolvedCDLV AVOCATactiveCDLV AVOCATSdissolvedENZO FLORIAN BUONGIORNOdissolvedFABIENNE GASTRINdissolvedGEORGES ANDRE GRONDINdissolvedGILLETTE VARDINactiveGRAND LARGEdissolvedLAURENT PHLIPPOTEAUactiveMARIE DANY RAMAKISTINdissolvedMARIE ROSELINE COVINDINdissolvedMARTINE BOYERdissolvedMOBIHELPdissolvedMYRIAM DAUTHEVILLEdissolvedOBSERVATOIRE REGION DISTRIB OCEAN INDIENdissolvedOBSERVATOIRE REUNIONNAIS DE DISTRIBUTIONdissolvedREUNION OPTIQUE PORTOISEdissolvedRYAZ HOSSEN HASSANALYdissolvedSAHONDRANIRINA RASOLOELYdissolvedSNACK DU BOULEVARDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
IVAN LUC TOULETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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