DOSSIERS / S0C TRAITE INFORMA GESTION ANTILLAIS
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S0C TRAITE INFORMA GESTION ANTILLAIS

FRANCE · COMPANY · INCORPORATED 1978-06-07
KYBE ID: FR-313284259 · 313284259 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S0C TRAITE INFORMA GESTION ANTILLAIS
fr_insee
313284259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-06-07
fr_insee
RUE HENRI BECQUEREL-JARRY, 97122 BAIE-MAHAULT
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Companies at this address

62 total

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

A J -ANTILLESdissolvedAMITIE GUADELOUPEdissolvedASS DES COMMERCANTS DU CENTRE COMMERCIALactiveASSOCIATION SACI SPORTactiveAUCHARLEXdissolvedBERNARD JOZEF LEBONdissolvedBETRANSPLUSdissolvedBOIS ROBERTdissolvedCARAIBE INDUSTRIE INVESTISSEMENTdissolvedCARIBBEAN CAR RENTALdissolvedCARIBMOONLIGMTactiveCLAUDE DORMOYdissolvedDOM HABITATION PRINCIPALEdissolvedEUGENIE MAQUAIREactiveEURL PRODUCTION GUADELOUPEdissolvedEVASION 2200dissolvedFRANCK GERARD ANDRIEUdissolvedFRANCOIS RICHARD MOUSTAHCE-MAYEKOdissolvedGIAdissolvedGUILLAUME ALBERT MICHEL BOCQUETdissolved

+42 more

Connections

6 links
Shared operator — likely the same administrator
TOP OF THE ROCKSShared officer / director · 3 share thisKEAEXPERTSShared officer / director · 3 share thisMIKAShared officer / director · 5 share thisSOC EXPLOIT DES ETS CONSTANTIN KARILShared officer / director · 5 share thisFRANCE CARAIBES CONSEILSShared officer / director · 5 share thisSCI DAMPIERRE HABITATION PRINCIPALEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CONSTANTIN - EDOUARD KALILPrésident—France registry
FRANCOISE MONIQUE MARIE MINELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100