DOSSIERS / SOC ANTILL DEVEL PORTUAIRE
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Partnership dossier

SOC ANTILL DEVEL PORTUAIRE

FRANCE · PARTNERSHIP · INCORPORATED 1992-12-03
KYBE ID: FR-389312299 · 389312299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC ANTILL DEVEL PORTUAIRE
fr_insee
389312299
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
1992-12-03
fr_insee
2017-09-20
fr_insee
BD ALLEGRE BASSIN TORTUE, 97290 LE MARIN
fr_insee
93.11Z
fr_insee
€1,295,817
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AJOUPAdissolvedANGUILLAdissolvedARAFURA SNCdissolvedBLEU OCEANdissolvedBLUE LAGOONdissolvedBOVRIERESdissolvedCARIBIZZdissolvedCOCOAdissolvedCOROSSOLdissolvedCRUISING ANTILLESdissolvedDOM INVEST IIdissolvedDUFOUR INVESTISSEMENT IdissolvedESCALE OUTRE MERdissolvedEURL HASAdissolvedFRANCALdissolvedG.A.G.dissolvedGARDENIAdissolvedG.L.M.& COdissolvedGUILLAUME ROUSSETdissolvedINTERNATIONAL YACHTINGdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off