DOSSIERS / COMPAGNIE ANTILLAISE D INVESTISSEMENT
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Company dossier

COMPAGNIE ANTILLAISE D INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1989-02-17
KYBE ID: FR-349848739 · 349848739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE ANTILLAISE D INVESTISSEMENT
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349848739
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dissolved
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Limited liability company (SARL)
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1989-02-17
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893 LD Vieux Chemin de Californie, Quartier Basse Gondeau, 97232 Le Lamentin
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35.11Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES LOUIS MARIE JOSEPH REYNAL DE SAINT MICHELPrésident—France registry
LUDOVIC MARIE-JOSEPH AMAURY REYNAL de SAINT-MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100