DOSSIERS / LA CASE CREOLE EN BA TOL LA
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Company dossier

LA CASE CREOLE EN BA TOL LA

FRANCE · COMPANY · INCORPORATED 2025-06-23
KYBE ID: FR-988201810 · 988201810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CASE CREOLE EN BA TOL LA
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988201810
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active
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Simplified joint-stock company (SAS)
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2025-06-23
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LD Riviere Sens, 97113 Gourbeyre
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARMANDE BOGATdissolvedARY ISIDORE AUGUSTINdissolvedASS CULTUREL TAINOactiveASS GUAD ETUDES ET ACT SPORTIVES EAUactiveASS MARINS PECHEURS SUD BASSE-TERREactiveASSOCIATION AGOUBAactiveASSOCIATION BISOUS CALINdissolvedCLAUDE EMILE RENIAdissolvedDESIREE AUBIERGE DITE DENISE ROUSSIdissolvedETS GUY DERAVIN CIEdissolvedFABIENNE BOURGEOISdissolvedFREDDY SIMON FELICIANNEdissolvedFREDERIQUE JOCELYNE CHARBONNIERdissolvedGD & FILSdissolvedGILBERT CHRISTIAN TURLOTINdissolvedGISELE MORVANdissolvedINSTITUT REGIONAL DE PECHE ET DE MARINEactiveJACQUELINE LUCIENNE LEROUVILLOISdissolvedLAURENT BERTHE TELINdissolvedMARIE-F MARIE-FARNCE GERMAINE MARTINEZ DE LEYNAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Harry MONORALDirecteur général délégué—France registry
Thora MARCELLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100