DOSSIERS / FLOORING
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Company dossier

FLOORING

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-930985650 · 930985650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOORING
fr_insee
930985650
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-29
fr_insee
Rue Alfred Lumiere, ZI DE JARRY, 97122 Baie-Mahault
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43.33Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE FEMMESdissolvedALARM'ELECdissolvedALB AVENIRdissolvedBUS MAINTENANCEactiveC4 SARLdissolvedCARIBBEAN GRAPHICdissolvedCENTRE CARIBEEN DE DISTRIBUTIONactiveCOCOYERdissolvedCOMPAGNIE ANTILLAISE VACANCES LOISIRSdissolvedDIDYdissolvedDIRECT ALUdissolvedEKODISdissolvedELECTRO ASSISTANCEdissolvedENTREPRISE CARIBEENNE DES EAUXdissolvedEURL KARUCAZ CONSTRUCTIONdissolvedFOR'DEVELOPPEMENTdissolvedFV GUADELOUPEdissolvedGILLES RENE SADDIERdissolvedHENRI-IMMOactiveJ C PNEUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
GROUPE MARTIN CHAILLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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