DOSSIERS / ANTILLES PISCINES
← SearchExport PDF
Company dossier

ANTILLES PISCINES

FRANCE · COMPANY · INCORPORATED 1986-12-03
KYBE ID: FR-339752966 · 339752966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTILLES PISCINES
fr_insee
339752966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-03
fr_insee
RUE DE L INDUSTRIE, 97122 BAIE-MAHAULT
fr_insee
43.99D
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCRADOMdissolvedALJEANdissolvedALPHAGESTdissolvedANNE-LISE THIERRYdissolvedANTILLES MOTORSdissolvedANTILLES PISCINES SPASdissolvedASSOCIATION VALYMWENactiveAUTO-HOUELBOURGactiveBATIMENT TRAVAUX SERVICESdissolvedBETON DOMdissolvedBOIS TRAITES GUADELOUPEdissolvedBUREAU D'ETUDE TECHNIQUES DUCLOSdissolvedCARAIBEAN INTERNATIONAL TRADINGdissolvedCARIB FABRI ASSE MATE TRAIT FLU RESI URBdissolvedCARROSSERIE MODERNEdissolvedCHRISTIAN ATHANASE H BECHARAdissolvedCHRISTOPHER SAFdissolvedCLAUDE HENRI PIERRE ORFILAdissolvedCOGRICO DISTRIBUTIONdissolvedCTE ENTR STE GPEENNE ENROBES A CHAUDactive

+50 more

People with significant control

2 people
NameRoleFromSource
GWENDALINA BASILIDE LALANDEPrésident—France registry
GWENDALINA BASILIDE LALANDE JOGAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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