DOSSIERS / CE POU ZOT FRUITS ET LEGUMES CENTER
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Company dossier

CE POU ZOT FRUITS ET LEGUMES CENTER

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921726196 · 921726196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CE POU ZOT FRUITS ET LEGUMES CENTER
fr_insee
921726196
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-28
fr_insee
COCOYER, 97190 LE GOSIER
fr_insee
46.39B
fr_insee
€1,000
fr_insee

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.

APEX BTP CARAIBESactiveASSOCIATION SPORTIVE DE L'ECOLE DE COCOYERactiveBASKOU BOKAZactiveBATI DOM EURLdissolvedBETHEL LE SAMARITAINactiveBRUNETTE MIATHactiveBTP LEADERdissolvedCALIXTE FELIX HEDREVILLEdissolvedCARAIBES SYNERGIE CONFORTdissolvedCAROLIN BARTHELEMY MOULINactiveCATHERINE CORBINactiveCATHERINE JULIE MOUEZAdissolvedCHALDER FRANCIS ET SYLVESTRE RAPHAELdissolvedCHIMENE TIMODENTdissolvedCHRISTIAN DOROTHE DOROTH MARTIALdissolvedCHRISTIAN JOEL BORDINdissolvedCHRISTIAN SEBASTIEN HOTINactiveCLAUDINE GINETTE FRESSELdissolvedDAN'O TOPdissolvedDATTAS AND COdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
LOUISIANNE YOLAINE BERNARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100