DOSSIERS / ANTILLES MOTORS
← SearchExport PDF
Company dossier

ANTILLES MOTORS

FRANCE · COMPANY · INCORPORATED 1991-11-08
KYBE ID: FR-383475894 · 383475894 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTILLES MOTORS
fr_insee
383475894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-08
fr_insee
RUE DE L’INDUSTRIE, 97122 BAIE-MAHAULT
fr_insee
47.64Z
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 PISCINESdissolvedANTILLES 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
FRANCIS LOUIS ARMAND LIGNIERESPrésident—France registry
LOUIS MARIE MALLENECPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100