DOSSIERS / LES ALIZES DES TROPIQUES
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LES ALIZES DES TROPIQUES

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899845499 · 899845499 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ALIZES DES TROPIQUES
fr_insee
899845499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-28
fr_insee
RTE DES PLAGES, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA GENEVIEVE VERGERdissolvedANNE-MARIE LAYRISSEdissolvedANTONIO BRAGA DIASdissolvedASSOCIATION DES COPROPRIETAIRES DU CLOS DE MONTJOLYdissolvedBFA GEOCONSEILdissolvedBRUNO RAYMOND AGUILARdissolvedCATHERINE DESBOISdissolvedCATHERINE THIMOLEON FATACCYactiveCLAUDE ELEUTHERE LEONARDIEdissolvedELISABETH JEANNINE ROUANdissolvedGABNER SAINT-GERMAINdissolvedGUY LAURENT MIMOUN BENIBRIactiveHENRI JOSEPH BELLEMAREdissolvedJIM NG KONTIAdissolvedJOSEPH TROFORTdissolvedMARIA NUNES DOS SANTOSdissolvedMARY SOUDINEdissolved[ND]activeNOELLE MARIE ANGE MILESIdissolvedPATRICK ELISSLADEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PATRICK PREVOTEAUDirecteur—France registry
LENA EMMANUELLE NAGAPINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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