DOSSIERS / P.E.B.
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P.E.B.

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930911052 · 930911052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P.E.B.
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930911052
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active
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Real-estate civil company (SCI)
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2024-07-16
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33 RUE Lamartine, 97200 Fort-de-France
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHURIUM IdissolvedANTHURIUM IIdissolvedASSOC FORMAT MOYEN PETITE ENTREPRISEactiveCABINET RADIO DRUELLE - CASSIUS D LINVALdissolvedENCLOS COMactiveENCLOS - HABITATdissolvedFONDS D ASSURANCE FORMATION MARTINIQUEdissolvedGLAPactiveGROUPEMENT LOCAL EMPLOYEURS MARTINIQUEactiveGUY SOBESKYdissolvedHELENE BURTINdissolvedJACQUES ALAIN ROSETdissolvedJACQUES TIREdissolvedJEAN PIERRE TATLOTdissolvedJEAN-PIERRE TATLOTdissolvedKOURY AND CO SARLdissolvedLAURENT CASSIUS DE LINVALdissolvedPRESTIGE INVESTISSEMENTSactiveRAYMOND ROSENFELDdissolvedRAYON VERTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Barthélémy Edouard BELLANCEDirecteur—France registry
Patrick Edouard BELLANCEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100