DOSSIERS / COEUR D'AGRUMES
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COEUR D'AGRUMES

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949280010 · 949280010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COEUR D'AGRUMES
fr_insee
949280010
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2023-02-28
fr_insee
61 RUE Sainte Anne, 97400 Saint-Denis
fr_insee
01.23Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
REUNI PRIMEUR PROShared officer / director · 2 share thisCONSEIL AUDIT ACTUARIAT ASSURANCEShared officer / director · 6 share thisORYOM24F1Shared officer / director · 6 share thisSYNDIC COPROPRIETE RESIDENCE DRAGON CShared registered address · 6 share thisCABINET DU DOCTEUR KETTY SELLYShared registered address · 6 share thisMSP DE PONTHIERRYShared officer / director · 6 share thisORYOM23A9Shared officer / director · 6 share thisSELARL ROUX CHRISTIANEShared registered address · 6 share thisKETTY RAMADEVI SELLYShared registered address · 6 share thisSELLY-MARQUISShared registered address · 6 share thisPOLE DE SANTE DU GATINAISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Caroline Marie MARTINDirecteur—France registry
Franck Alain Jean-Pierre NORMANDMembre du directoire—France registry
Marie Dominique DARIEMembre du directoire—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