DOSSIERS / LES MESSAGERIES ANTILLAISES
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Partnership dossier

LES MESSAGERIES ANTILLAISES

FRANCE · PARTNERSHIP · INCORPORATED 1982-12-17
KYBE ID: FR-326333341 · 326333341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES MESSAGERIES ANTILLAISES
fr_insee
326333341
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1982-12-17
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DOTHEMARE, 97139 LES ABYMES
fr_insee
63.4C
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS PARENT ELEVES ECOLE MATERN DOTHEMAREactiveCOMITE D ETABLISSEMENT AIR CARAIBES GPEactiveEMMA CLOTILDE JOAILLEactiveESSILOR OUTRE-MER CARAIBESactiveFEDE EGLISE ADVENTISTE 7 JOUR GUADELOUPEactiveHARRY SATURNIN PLICOSTEdissolvedMARC GEORGES MARCEL YVES LACROSSE-VARIEUXdissolvedNICOLAS AMBROISE CHAUDRINdissolvedPASCAL COSPOLITEdissolvedRENE-ROLLAND HUBERT RENE NABAJOTHdissolvedSAS DMactiveSCM NOVE SANTEactiveSOFECAdissolvedTRISTAN MATHOREactiveTROIS NdissolvedTROIS NdissolvedUNION SPORTIVE DE LA CAISSE D ALLOCATIONS FAMILIALESactiveVIRGINIE PAULE AMORYdissolved

People with significant control

2 people
NameRoleFromSource
DENIS JOSEPH RENE TESSIERDirigeant—France registry
PHILIPPE KALILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100