DOSSIERS / ANSE CARAIBES
← SearchExport PDF
Company dossier

ANSE CARAIBES

FRANCE · COMPANY · INCORPORATED 1996-05-13
KYBE ID: FR-405354812 · 405354812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSE CARAIBES
fr_insee
405354812
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-05-13
fr_insee
GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
56.29B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AMICALE BOULISTE DE SAINT-BARTHELEMYactiveAMICALE DE L'ECOLE PRIMAIRE DE GUSTAVIAactiveAMICALE DES SAPEURS POMPIERS DE SAINT-BARTHELEMYactiveASSOCIAT° DES PARENTS DELEVES DU COLLEGE MIREILLE CHOISYactiveASSOCIATION POUR LA DIFFUSION DES MEDIAS CHRETIENS DANS LES ILES DU NORDactiveASSOCIATION SPORTIVE DU COLLEGE MIREILLE CHOISYactiveASSOCIATION ST BARTH DES AMIS DE LA SUEDEactiveASS PARENT ELEVE ECOLE STE MARIE COLOMBIactiveAURUMactiveAVENIR PLUSactiveAVENTURAactiveBERRY N ET CALDERON JactiveBRUNO BERNARD BEALdissolvedCARAIB SHELTERdissolvedCLOMATdissolvedDAGMAR ROSA PAPENBERGdissolvedDANIELE ERNESTINE VICTORINE ANNE RADENACdissolvedDIDIER MIKE KOMLA SOUKHAactiveEDGARD WEILLactiveEDMOND LAURENT LACOMdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC THOMAS QUESTELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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