DOSSIERS / AQUA ANTILLES
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Company dossier

AQUA ANTILLES

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479152985 · 479152985 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA ANTILLES
fr_insee
479152985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-16
fr_insee
PETITE ANSE, 97217 ANSES D'ARLET
fr_insee
03.21Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFRED RAYMOND LARCHERdissolvedANDRE YVON MARCEL RASSEdissolvedARMAND SURNOMME HILAIRE CUTIdissolvedASS SPORTIVE ET CULTURELLE LE RAYONactiveATHANASE EDOUARD NIVANdissolvedCLAUDE CUTIactiveCLAUDE JUSTINE HENRYdissolvedDANIEL LEONCE HENRYdissolvedDANIEL LUC VERDANdissolvedEGLISE EVANGELIQUE BAPTISTEactiveESNARD ZEPPHIRIN GRENADINactiveFASHION CLIOactiveFIRMIN LUDGER CUTIdissolvedFLORA VERDANactiveFRANCK HUGUES HENRYactiveFRANTZ LUCIEN CUTIactiveGERALTE GEORGES LARCHERdissolvedGODEFROY BOSQUIactiveHUGUES CUTIdissolvedHUGUES LARCHERactive

+24 more

People with significant control

1 people
NameRoleFromSource
KARL EUGENE LARCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100