DOSSIERS / SNC CAP ANTILLES DIX
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Partnership dossier

SNC CAP ANTILLES DIX

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-31
KYBE ID: FR-393840053 · 393840053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SNC CAP ANTILLES DIX
fr_insee
393840053
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-31
fr_insee
2 GAL MARINA, CZ GIE ETNA, 97110 POINTE A PITRE
fr_insee
77.29Z
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€244
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MOULINSARTShared officer / director · 4 share thisSCI JEAN D ODDOSShared officer / director · 4 share thisSUD LANDES IMAGERIE MEDICALEShared officer / director · 4 share thisCTRE DIAGNOSTIC RADIOLOGIQUE IMAG MEDShared officer / director · 5 share thisSCI NEW IMAGERIEShared officer / director · 5 share thisMATRAN - DE HALDAT DU LYS - CHEMIN- VICARTShared officer / director · 5 share thisBATTAN ENERGIZEShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
EURL DU MOULIN DE BATTANDirigeant—France registry
FAGDirigeant—France registry
PHILIPPE MARCEL SIMON MATRANPrésident—France registry
RENE ALAIN FAGOAGAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100