DOSSIERS / SOCIETE ANTILLAISE DE GESTION PALMISTE RIVIERE ROCHE
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Company dossier

SOCIETE ANTILLAISE DE GESTION PALMISTE RIVIERE ROCHE

FRANCE · COMPANY · INCORPORATED 1972-05-02
KYBE ID: FR-303163331 · 303163331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE ANTILLAISE DE GESTION PALMISTE RIVIERE ROCHE
fr_insee
303163331
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1972-05-02
fr_insee
PALMISTE, 97232 LE LAMENTIN
fr_insee
64.20Z
fr_insee
€857,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ACOMPANEOdissolvedAGAPEactiveALAIN MONTGRYdissolvedALEXANDRE AURELIEN LAMBERTdissolvedANASTASE BEAUDRYactiveARMAdissolvedARNICdissolvedARTHUR JEAN MARIE DE REYNAL DE SAINT MICHELactiveASS FLAMM' BELEactiveASS MARTINI D'ECHAN SCOLAIRES & UNIVERSIactiveASSOCIATION PLI DOUVANactiveASSOC LES FILIBOSactiveASSOC MARTIN PROFE ECONOM SOCIAL FAMILactiveASSOC MART JIU - JITSU BRESIL ET DISC ASSOCactiveBARNABE LOUIS BAKERdissolvedBERNARD FRANTZ LODIdissolvedBLAISE FLORIAN BEAUDRYdissolvedBLAISE ROSELIE RADINEZdissolvedCAIMAN EXCURSIONactiveCAISSE MART ENTRAIDE EVANGELactive

+149 more

People with significant control

1 people
NameRoleFromSource
SOCIETE DE PRODUCTION ET DE DEVELOPPEMENT DE LA CARAIBEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100