DOSSIERS / GOUVERNEUR PROPERTIES 2022
← SearchExport PDF
Company dossier

GOUVERNEUR PROPERTIES 2022

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-914834296 · 914834296 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GOUVERNEUR PROPERTIES 2022
fr_insee
914834296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-19
fr_insee
GOUVERNEUR, 97133 SAINT BARTHELEMY
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PHILIPPE JEAN-PIERRE JULES DELCROIXShared registered address · 8 share thisST BARTS ORIGINSShared registered address · 8 share thisLA FERME DES ILESShared registered address · 8 share thisMARIE CELINE BRINShared registered address · 8 share thisBARTH'Y MINISShared registered address · 8 share thisART OF THE WILD AGENCYShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE SULURINShared registered address · 8 share thisK. SFYRIS CONSULTING SRLShared officer / director · 12 share thisKARLITA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisOCEANPRIZE NAVIGATION LIMITEDShared officer / director · 12 share thisOCEANEW SHIPPING LIMITEDShared officer / director · 12 share thisSEASENATOR SHIPPING LIMITEDShared officer / director · 12 share thisDANAOS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMOFINI ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisANAVRA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-914834296/network.

People with significant control

1 people
NameRoleFromSource
KONSTANTINOS SFYRISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100