DOSSIERS / LES CRABES
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Company dossier

LES CRABES

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953517661 · 953517661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LES CRABES
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953517661
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active
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Real-estate civil company (SCI)
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2023-06-20
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49 RUE Henri Becquerel-jarry, 97122 Baie-Mahault
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LES POUPIESShared registered address · 3 share thisGUYAMATShared registered address · 3 share thisFINANCIERE SJHShared officer / director · 5 share thisSJHShared officer / director · 5 share thisSAM BTP TRANSPORTShared officer / director · 9 share thisSOCIETE NOUVELLE JUMBO MATShared officer / director · 9 share thisRIVE MARINEShared officer / director · 9 share thisM3 GUYANEShared officer / director · 9 share thisGUYAMAT SERVICESShared officer / director · 9 share thisM3 GUADELOUPEShared officer / director · 9 share thisLES POUPIESShared officer / director · 9 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.

Showing 11 of 12 — full graph via /v1/entities/FR-953517661/network.

People with significant control

3 people
NameRoleFromSource
Jean Marie Joseph Pascal HAYOTDirecteur—France registry
FINANCIERE SJHMembre du directoire—France registry
Sophie Patricia MEUNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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