DOSSIERS / BLACK D
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BLACK D

FRANCE · COMPANY · INCORPORATED 2025-07-09
KYBE ID: FR-988352456 · 988352456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK D
fr_insee
988352456
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-09
fr_insee
Valette, 97180 Sainte-Anne
fr_insee
10.85Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX THEZENASdissolvedASSOCIATION YSSAP PROJETSactiveCLESSY GESSY BLANQUETdissolvedCOCO BEACHdissolvedCOLLEGE D'ETATactiveELITE PROJECTactiveFOYER SOCIO EDUCATIF COLL SAINTE-ANNEactiveGENEVIEVE JOSIANNE G JOSIANE GABRIELLE LANDROdissolvedL AMICAL DES SUPPORTERS DES GIRONDINS DE BORDEAUX LES CROCODILESactiveLE CLUB DES AMIS SAUVETEURS DE LA GUADELOUPEdissolvedLE GROUPE GOSIER STE ANNEactiveLENA EUGENIE CHATEAUBONdissolvedLES AMIS CREATEURSactiveLFG CAR CONCEPTdissolvedMARYSE ESTHER ALIEdissolvedMAX CHARLEMAGNEdissolvedOLIVIER MICHEL LAZARDdissolvedPOMPES FUNEBRES OUTREMER FUNERAIREdissolvedRESTAURANT SUNSHINE KARAIBESdissolvedSARL L R P D Pdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JORDY SONY GALASPrésident—France registry
LORY KEDDY GALASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100