DOSSIERS / SOC GENER DE COMMER AUX ANTILLES
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Partnership dossier

SOC GENER DE COMMER AUX ANTILLES

FRANCE · PARTNERSHIP · INCORPORATED 1983-06-09
KYBE ID: FR-327396685 · 327396685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC GENER DE COMMER AUX ANTILLES
fr_insee
327396685
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-06-09
fr_insee
ACAJOU, 97232 LE LAMENTIN
fr_insee
64.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

6E ROUNDactiveAGIR ENSEMBLEactiveAGM HOLDINGdissolvedAGRIBAMactiveAMERICAN AUTOactiveANDRE GENEVIEVE-ANASTASIEactiveAPDACAactiveASIAN AUTO WORLDactiveASS DEAF WOLD TOURISMactiveASS LES FEMMES A LA BARREactiveASSOC DE GESTALT DE MARTINIQUEactiveASSOCIATION ANCESTRALE N'ZATADIactiveASSOCIATION ENTREPRISES ET ENVIRONNEMENTactiveASSOCIATION MARTINIQUE TRANSAT - AMTactiveASSOCIATION MIMESISactiveASSOCIATION SPORTIVE DU LYCEE ACAJOU 1activeASS PREPARATEURS PHARMACIE MART.activeASS TROPICAL LATINactiveATELIER DE REPARATION DE MARQUESdissolvedAUTOMOBILES GENERALES MARTINIQUAISESdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
BENOIT REYNAL DE SAINT MICHELDirigeant—France registry
RAYMOND LEVALLOISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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