KYBE — See who's really behind any company

Company dossier

ANTILLES-DRIVE

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403282973 · 403282973 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTILLES-DRIVE

fr_insee

Registration403282973

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-12-27

fr_insee

Registered addressLD DUGOMMIER, 97120 SAINT-CLAUDE

fr_insee

Industry77.11A

fr_insee

Share capital€9,147

fr_insee

Companies at this address

22 total

AQUATTdissolved DAVIDdissolved DAVID RENE BERNARD BOUHANIKdissolved DOUARSHOTdissolved EURL D.Pdissolved FABIEN AGNES VINCENT GOFFINdissolved FREDY DESIRE PRADELdissolved GERARD BASILE DHAMBAHADOURactive GFAdissolved JOCELYNE NAZAIRE PASTELdissolved MADIGUAdissolved MARC DARLYdissolved MARIE LOUISERREdissolved ODETTE LUCILE SAMYdissolved PAOL GATIEN SURDINdissolved PARTICE TIBURCE TABARdissolved SCI A D Aactive SCI ALEX CARAIBESdissolved SCI DUGOMMIERdissolved SEGRETIER ET TABARactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

DRIVING CAR LOCATIONShared officer / director · 2 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

1 people

Name	Role	From	Source
GERARD MINGO	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100