DOSSIERS / CENTRALE FOOD LE HELLEUX
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Company dossier

CENTRALE FOOD LE HELLEUX

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912545662 · 912545662 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE FOOD LE HELLEUX
fr_insee
912545662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-22
fr_insee
LE HELLEUX, 97180 SAINTE-ANNE
fr_insee
10.11Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AICHA ANNE NAMPRYdissolvedAMICALE DES SAPEURS POMPIERS DE SAINTE-ANNEactiveAnndy GRANDMANactiveANNE RIES LUNDdissolvedANTILLES GUYANE PROPRETEdissolvedAZUR PLUSactiveBATI ENSEMBLEdissolvedBEATRICE ENIREVECdissolvedBENJAMIN HYROLD PETRUSdissolvedCapucine HEWARDdissolvedCLAUDIA VERONIQUE SAMBINdissolvedCLAUDINE PAKIRYactiveCOEXPL MONDESIR DELOUMEAUXactiveCO-SERVICEPLUSdissolvedCYRILLE BRUNO JEAN MICHEL JEGOdissolvedDINAMIK MUAY THAI CLUBactiveDOMDIRGESTdissolvedDOMINIQUE LEA PETRUSactiveDP CARAIBESdissolvedECOLE SUPERIEURE DE FORMATION EN ALTERNANCE PROFESSIONNELLEdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
NAZAIRE THERESE MALATCHOUMYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100