DOSSIERS / DEBALOI
← SearchExport PDF
Company dossier

DEBALOI

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978687861 · 978687861 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEBALOI
fr_insee
978687861
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-18
fr_insee
258 AV Justin Catayee, KELEX Route de la Madeleine, 97300 Cayenne
fr_insee
88.10A
fr_insee
3
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.L.T. FROIDactiveAMAZ TRADUCTIONdissolvedANAGENNISISactiveBARZAC INVESTactiveBFS IMMOBILIERactiveBLADA BOATactiveCEDRIC DUCCEactiveCHANTAL SUPRICEactiveCHARPENTE GIRARD S.A.S.dissolvedCJ DUMASactiveCRB GUYANEdissolvedCURTIS ANTHONY LEMIEREactiveDJU CONSTRUCTIONactiveEMERAUDE CONSTRUCTION GUYANEactiveEMI-ANGEactiveEMMANUEL BERNARDactiveFREDERIC BERNARD LUC ERARDactiveGDAC 22activeGESTION COMdissolvedGUYACONCEPTactive

+33 more

People with significant control

1 people
NameRoleFromSource
Jean-Pierre AOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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