DOSSIERS / ANTILLES PISCINES SPAS
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Company dossier

ANTILLES PISCINES SPAS

FRANCE · COMPANY · INCORPORATED 1989-05-18
KYBE ID: FR-350841573 · 350841573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTILLES PISCINES SPAS
fr_insee
350841573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-18
fr_insee
RUE DE L INDUSTRIE, 97122 BAIE-MAHAULT
fr_insee
43.99C
fr_insee
€7,622
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 PISCINESdissolvedASSOCIATION 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
JEAN-CLAUDE ATHANASE GENEVIEVEPrésident—France registry
JEAN-CLAUDE GENEVIEVEPrésident—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