DOSSIERS / REPERE PLUS
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REPERE PLUS

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953932720 · 953932720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REPERE PLUS
fr_insee
953932720
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active
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Limited liability company (SARL)
fr_insee
2023-06-30
fr_insee
Saint Charles, 97134 Saint-Louis
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71.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO REMI URIEdissolvedD.T.LactiveEMMANE AMEDEE GLOVERTdissolvedEUSEBE GRANTANGEdissolvedFRANCOIS LOUIS GUERINdissolvedGALANTE TRAITEURactiveGASTON ALIX DUVERCEAUactiveGEORGES NICAISE HULMANdissolvedJACQUES MELAINE ROUYARdissolvedJOSE MICHEL GODARDactiveLAURENT CHRISTIAN DOMINIQUE POULAINdissolvedLUCETTE OLGA CORNANOdissolvedMICHEL CYRILLE URIEdissolvedMOISE FRECINATdissolved[ND]activePRIVAT ROUYARdissolvedPUISANS-LAactiveSOPHIE GUSTAVE FRECINATdissolvedSOSTHENE JOEL URIEdissolvedTHOMAS MATHIEU TOLLEactive

+1 more

People with significant control

1 people
NameRoleFromSource
Méddy URIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100