DOSSIERS / AMENAGEMENT, INFRASTRUCTURES & RESEAUX SECS
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AMENAGEMENT, INFRASTRUCTURES & RESEAUX SECS

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-984952317 · 984952317 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMENAGEMENT, INFRASTRUCTURES & RESEAUX SECS
fr_insee
984952317
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-11
fr_insee
20 PL du General de Gaulle, 97460 Saint-Paul
fr_insee
42.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

1CHAUFFEUR.REactive4A IMMOBILIERactiveACCES-EDUCSactiveAdrien PIERRETactiveALAYA GENESISactiveALEF ACADEMIEactiveALEXANDRE JEAN-FRANCOIS BOYERdissolvedALLEZ DIT PARTOUTactiveALTECRUNactiveAMELIE CAROLINE JESSICA DUVALactiveARCADIA ENERGYdissolvedAR MEN PARTICIPATIONSdissolvedASIAN FACTORYactiveATELIER GUETALI ARCHITECTESactiveAUSTRAL TECHNOLOGIES FRANCE MAYOTTE SASUdissolvedBAIE DE RHODESdissolvedBASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNEdissolvedBLUES PIZZAdissolvedBMIactiveBONHEUR EPICEdissolved

+220 more

People with significant control

1 people
NameRoleFromSource
Noël Christian CADIVELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100