DOSSIERS / SNC CAP ANTILLES TROIS
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Partnership dossier

SNC CAP ANTILLES TROIS

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-31
KYBE ID: FR-393649819 · 393649819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SNC CAP ANTILLES TROIS
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393649819
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dissolved
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General partnership (SNC)
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1993-12-31
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2 RES LA PRESQU ILE DE LA MARINA, GIE ENTREP TOURIS NAUT ANT, 97110 POINTE A PITRE
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77.29Z
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€457
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Connections

21 links
Shared operator — likely the same administrator
SARL VIVAShared officer / director · 2 share thisCAROSOShared officer / director · 2 share thisSCI MOSOLLShared officer / director · 3 share thisSNC ALIZES LOCATION 260Shared officer / director · 3 share thisARIANE IMAGESShared officer / director · 9 share thisSCI IRM SCANNER SUDShared officer / director · 9 share thisSCI EUROPAShared officer / director · 9 share thisSCI LA HOULEShared officer / director · 9 share thisCIM SUDShared officer / director · 9 share thisSCI ARIANE-IMAGE IIShared officer / director · 9 share thisSCM DRS FOUGEROUSE DUMAZER ET CONTIShared officer / director · 9 share thisSCI FOUGEROUSE COSTESShared officer / director · 9 share thisSCM LES PLEIADESShared officer / director · 10 share thisSCI ATHENAShared officer / director · 10 share thisLA COTE HULINOISEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-393649819/network.

People with significant control

11 people
NameRoleFromSource
CHRISTIAN ANDRE THOMASDirigeant—France registry
CHRISTIAN HENRI LESAGEDirigeant—France registry
CHRISTIAN MARCEL FOUGEROUSEDirigeant—France registry
FRANCOIS REGNIERDirigeant—France registry
- HO QUOC KHANHDirigeant—France registry
JACKY ANDRE ROGER LENFANTDirigeant—France registry
JEAN-MICHEL GUY MARC DEMARSDirigeant—France registry
MARC RENE GABRIELLEDirigeant—France registry
PAUL ALAIN CHARLES DE SOLLIERSDirigeant—France registry
XAVIER GEORGES CLEUZIOUDirigeant—France registry
MOORINGS ANTILLES FRANCAISESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100