DOSSIERS / ABC LOCATION 971
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ABC LOCATION 971

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-982750408 · 982750408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC LOCATION 971
fr_insee
982750408
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-30
fr_insee
RTE DE CARAQUE, 97139 LES ABYMES
fr_insee
77.39Z
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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

33 total
ACE DESIGN 971activeANTONINIO MATTEW MAXIMEactiveBORIS GUY AFOYdissolvedBRUNO ATHANASE MEDERICdissolvedCAROLINE AXELLE CLOTILDEdissolvedCHRISTOPHER GREGOIRE MORANDdissolvedCLEMENCE FRANCOISE VINCENT-MANETTEactiveCLIFFORD REZARD DE WOUVESdissolvedDINA ADAMESactiveEDITH LUCILLE ROBERTactiveHUBERT MARTIN LAURACdissolvedHUGUES FRANCOIS JEAN-CLAUDE JEAN CLAUDE OLIVIERdissolvedJAMMY ALIDA NICHOLASdissolvedJEAN-CLAUDE LOUIS-CHARLESdissolvedJOCELYNE FELLOUSdissolvedJUSTIN FELIX BELLAIREdissolvedKATY KING JONESdissolvedLEMAIRE FLEURISSAINTTdissolvedLJF DISTRIBUTIONactiveLOGENdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BIRANE JIMMY ANDREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100