DOSSIERS / YLTP
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Company dossier

YLTP

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932522162 · 932522162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YLTP
fr_insee
932522162
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-16
fr_insee
Cambrefort, 97130 Capesterre-Belle-Eau
fr_insee
43.12A
fr_insee
€500
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.

ADEGAFORM-ROMELUSactiveALEJANDRINA GALVEZdissolvedALIETTE MARIE G LISTOIRdissolvedASSOCIATION R.E.E.L. RASSEMBLER ECOUTER ET EDUQUER POUR LIBERERactiveAUGUSTINE VANIA LABBEdissolvedBALL-TRAP CLUB CAPESTERIEN (BTCC)activeBARGAS-SIOUSARRANactiveBERNARD DEJEANactiveBOUQUET DU TERROIR SUD GUADELOUPE - BTSGactiveCARAIBES ETUDES ET EXPERTISESdissolvedCARIBBEAN WORSHIP EAGLES INTERNATIONALactiveCarole Stephanie LACKMYactiveCEDRIC JOEL DOUGLASactiveCHARLES HENRY GUY SALOME ADOLPHEactiveCHARLY YAGOUA NOUTCHAactiveCHRISTOPHER BRANDON DENONdissolvedCLAUDE ERIC SIOURAYdissolvedCLAUDIA FRANCILLETTEdissolvedCLAUDINE BASILE CLAUDE NEGOCEdissolvedCLAUDY JULIEN ALEXINactive

+63 more

People with significant control

1 people
NameRoleFromSource
Luc YRIUSPrésident—France registry

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