DOSSIERS / LA GLACIERE
← SearchExport PDF
Company dossier

LA GLACIERE

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912908613 · 912908613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA GLACIERE
fr_insee
912908613
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-04-26
fr_insee
CITE GUIMAUVE, BAT E LOCAL 6 PALMISTE, 97232 LE LAMENTIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EAUX DECOUPEESShared officer / director · 2 share thisLAURAShared officer / director · 4 share thisLA FREESIAShared officer / director · 4 share thisLES CHATAIGNIERSShared officer / director · 8 share thisVAL VERDEShared officer / director · 8 share thisTOGETHERShared officer / director · 8 share thisGURAGShared officer / director · 8 share thisCOMPAGNIE IMMOBILIERE DES ABYMES LE REVOShared officer / director · 8 share thisCLAUDIAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-PHILIPPE VICTOIRE RAGALDirecteur—France registry
DEBORAH KUTH RAGALMembre du directoire—France registry
JPR GROUPEMembre du directoire—France registry
LAURA ISABELLE RAGALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100