DOSSIERS / SAINT BARTH LOCATION
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Company dossier

SAINT BARTH LOCATION

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951064617 · 951064617 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAINT BARTH LOCATION
fr_insee
951064617
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-21
fr_insee
Marigot, Chez SBH DOM Carrefour les 4 Chemins, 97133 Saint-Barthélemy
fr_insee
77.11A
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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

86 total

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

ADP ST BARTHdissolvedAFRIQUE AERO PHOTOdissolvedALEXANDRE JULIEN LAMBERTdissolvedANDREAS MICHEL JEAN MATHIANAKISdissolvedAN NOU AY SERVICEactiveASSURANCES CARAIBESdissolvedASSURANCES MARITIMES ANTILLESdissolvedATELIER 9 ARCHITECTESdissolvedBARTCOMdissolvedBARTHY CONCIERGE SBHdissolvedB&BdissolvedBETTINA HESERdissolvedBLUE OCEANdissolvedBOOKING FWIdissolvedBRUNEAU GHEZZI ARCHITECTESdissolvedBUBBLESdissolvedBUILD VALUEactiveCAP FEARactiveCAP'TAIN APERO SBHdissolvedCARAIBES DEVELOPPEMENT TOURISTIQUEdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
Bertrand Jean-Pierre Robert BOUZYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100