DOSSIERS / KAY FRAPE
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Company dossier

KAY FRAPE

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-928038322 · 928038322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAY FRAPE
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928038322
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active
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Unincorporated private group
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2023-04-13
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POINTE LA ROSE, 97231 LE ROBERT
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN FRANCOIS SAINTE-ROSEdissolvedALAIN GAETAN GANTELdissolvedALEX JEAN-PAUL DAQUINdissolvedANTHONY TERENCE BAURactiveASSOCIATION MARTINIQUAISE DE YOLES TOLESactiveASSOC UNIVERSITE POPULAIRE DU ROBERTactiveCAJactiveCLAUDE BAURactiveCLAUDE DOMINIQUE MARIE MAGDELEINEactiveCONSEILS ET SUIVI ALLAN BTPdissolvedDANIEL JEAN CLAUDE EXILIEactiveDENIS MAX RENARactiveEIA COMPAGNIEactiveEMMANUEL BAURactiveFABIEN PATRICE MAGITdissolvedFRED GERARD BAURactiveGROUPE BAUR MARIE-HELENEdissolvedKENNY JUDE EXILIEactiveLA POINTE ET LE ROCHERdissolvedLA ROSE BEACHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100