DOSSIERS / SDEE GESTION ANTILLES
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Company dossier

SDEE GESTION ANTILLES

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-480405281 · 480405281 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SDEE GESTION ANTILLES
fr_insee
480405281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-12
fr_insee
MORNE PAVILLON GONDEAU, 97232 LE LAMENTIN
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87.30A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAX CLAUDE TANICPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100