DOSSIERS / COMPPER MARGUERITE - LETICEE
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Company dossier

COMPPER MARGUERITE - LETICEE

FRANCE · COMPANY · INCORPORATED 2023-04-01
KYBE ID: FR-930056932 · 930056932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPPER MARGUERITE - LETICEE
fr_insee
930056932
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-04-01
fr_insee
LA COULEE, 97118 SAINT-FRANCOIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D SMILEactiveA2MSactiveAB CONSEILSdissolvedALAIN PIERRE DIVIALLEdissolvedALIZES SECURITE CARAIBESdissolvedALOES VACANCESdissolvedAMICALE MARINS PECHEURS SAINT-FRANCOISactiveANICETTE ANNICETTE ELOISE KARIOUAdissolvedANNE-MARIE RAMOSdissolvedASSOCIATION GUADELOUPEENNE D'ACCES AU DROITactiveCAP MARINE EVASIONactiveCARPATdissolvedCASIMIR JOSEPHdissolvedClive Gary DUROactiveDOMAINE DE LA PALMERAIEdissolvedERICOL CONSEILdissolvedERNEST HERODE IRDORdissolvedFABIEN BURDYactiveFABRICE JACQUES DESCOMBESdissolvedFOLIE DOUCEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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