DOSSIERS / SARL L R P D P
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Company dossier

SARL L R P D P

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914791074 · 914791074 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL L R P D P
fr_insee
914791074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-22
fr_insee
VALETTE, 97180 SAINTE-ANNE
fr_insee
10.71A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX THEZENASdissolvedASSOCIATION YSSAP PROJETSactiveBLACK DactiveCLESSY GESSY BLANQUETdissolvedCOCO BEACHdissolvedCOLLEGE D'ETATactiveELITE PROJECTactiveFOYER SOCIO EDUCATIF COLL SAINTE-ANNEactiveGENEVIEVE JOSIANNE G JOSIANE GABRIELLE LANDROdissolvedL AMICAL DES SUPPORTERS DES GIRONDINS DE BORDEAUX LES CROCODILESactiveLE CLUB DES AMIS SAUVETEURS DE LA GUADELOUPEdissolvedLE GROUPE GOSIER STE ANNEactiveLENA EUGENIE CHATEAUBONdissolvedLES AMIS CREATEURSactiveLFG CAR CONCEPTdissolvedMARYSE ESTHER ALIEdissolvedMAX CHARLEMAGNEdissolvedOLIVIER MICHEL LAZARDdissolvedPOMPES FUNEBRES OUTREMER FUNERAIREdissolvedRESTAURANT SUNSHINE KARAIBESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JORDY SONY GALASPrésident—France registry
PATRICK MARCELLIN GALASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL H D P G · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100