DOSSIERS / KRISY
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Company dossier

KRISY

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947982500 · 947982500 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KRISY
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947982500
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active
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Real-estate civil company (SCI)
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2023-01-10
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59 RUE Achille Rene Boisneuf, 97110 Pointe-à-Pitre
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHEENNE FRERESdissolvedCOLOR WORLDactiveDANSE ET MIZIK KREYOL GWADLOUP - DMK GPEactiveJEANNE GERMAINE SAMARactiveMalik Axel UriactiveMSdissolvedPIERRE-YVES ABELdissolvedROBERT CHEENNE ET CIEdissolvedROULOTTE EN FOLIE (REF)activeSCI PRIMUSdissolvedSEBOBdissolvedSEEL INVESTdissolvedSEEL INVEST LOCATIONdissolvedSOC APPLICAT PRODUITS PROCEDES TECHNIQUEdissolvedSOCIETE D'ENTRETIEN ET D'EMBELLISSEMENTdissolvedS O S CARRIERES CARAIBESdissolvedSWSdissolvedSYND COPROPRIETE ACHILLE RENE BOISNEUFactive

People with significant control

2 people
NameRoleFromSource
Kristina elsie AZARMembre du directoire—France registry
Sylvain Louis Roland SEELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100