DOSSIERS / SOC DES CIMENTS ANTILLAIS
← SearchExport PDF
Company dossier

SOC DES CIMENTS ANTILLAIS

FRANCE · COMPANY · INCORPORATED 1974-05-30
KYBE ID: FR-303095251 · 303095251 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC DES CIMENTS ANTILLAIS
fr_insee
303095251
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1974-05-30
fr_insee
BD DE LA POINTE JARRY, 97122 BAIE-MAHAULT
fr_insee
23.51Z
fr_insee
50
fr_insee
€3,301,259
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
AGRIMATdissolvedANTHONY VIVIEN DESHAUTEURSdissolvedBEAUMONTdissolvedCATHERINE MARIE DEBYdissolvedCHANTAL RAYMONDE A LEFEBVREdissolvedISABELLE KAVERMANNdissolvedJEAN LUC POITRIMOULTdissolvedLEYDER LIFTdissolvedL'HABITATIONdissolvedMUTUEL GENERALE EQUIPEMENT TRANSPORTSdissolvedPATRICK PHILIPPE RAIMONDdissolvedREBECCAdissolvedRICHARD GARGARdissolvedSCE INTERREGIONAL COMMERCE EXTERIEURdissolvedSCI LA POINTE JARRYdissolvedSIMONE ROSE GUIBOURDINdissolvedSOC GENERALE DISTRIBUTIONdissolvedSOCIETE DES GRANDS MOULINS DES ANTILLESdissolvedSOC LOCATION DANS LES CARAIBESdissolvedSYND ENTREP TRAVAUX PUBLICS BATIM INDUSTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ARNAUD JOSEPH GUILLOREDirecteur général délégué—France registry
PIERRE SAMUEL KOUBBIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100