DOSSIERS / ANTILLES LOGISTIQUE
← SearchExport PDF
Company dossier

ANTILLES LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-400496378 · 400496378 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTILLES LOGISTIQUE
fr_insee
400496378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-30
fr_insee
ZI LA LEZARDE, VOIE N 1, 97232 LE LAMENTIN
fr_insee
52.29B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARMETALactiveAXION INSERTION ZFAdissolvedBAMBOUdissolvedBATIQUEdissolvedCARAIBE PRICE 3 ILETSdissolvedCARAIBE PRICE CHOCOactiveCARAIBE PRICE EXPRESS TRINITEactiveCARAIBE PRICE LORRAINactiveCARAIBE PRICE ROBERTactiveCATALPAdissolvedDEVELOPPEMENT 3dissolvedDEVELOPPEMENT 4dissolvedDISTRIBIO DUCOSactiveECOMARdissolvedECO SOLEY CASSIOPEEdissolvedETABLISSEMENTS DORNdissolvedFREEDOM CAR RENTALdissolvedIMOVILA2MdissolvedIMPEC MARTINIQUEdissolvedLEADER ENRdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
PATRICK GUY LOUIS BERNARD FABREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100