DOSSIERS / ANTILLES PARTICIPATIONS
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ANTILLES PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-415255496 · 415255496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANTILLES PARTICIPATIONS
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415255496
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dissolved
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Simplified joint-stock company (SAS)
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1997-12-29
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RUE HENRI BECQUEREL-JARRY, JARRY, 97122 BAIE-MAHAULT
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46.90Z
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1
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€600,000
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Connections

9 links
Shared operator — likely the same administrator
L ATELIERShared registered address · 2 share thisEDITION PRESSE ANTILLES GUYANEShared officer / director · 9 share thisSECRET COVEShared officer / director · 9 share thisCLH INDUSTRIEShared officer / director · 9 share thisPRIM PARTNERShared officer / director · 9 share thisSOCIETE PRIMShared officer / director · 9 share thisAVESTA 78Shared officer / director · 9 share thisAMALIA 4Shared officer / director · 9 share thisNOUVELLES EDITIONS CARIBEENNESShared officer / director · 9 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
NameRoleFromSource
LAURENT MARCEL GEORGES NESTYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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