DOSSIERS / WEST INDIES CORPORATION
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Company dossier

WEST INDIES CORPORATION

FRANCE · COMPANY · INCORPORATED 2005-10-07
KYBE ID: FR-483837241 · 483837241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WEST INDIES CORPORATION
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483837241
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dissolved
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Limited liability company (SARL)
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2005-10-07
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80 RUE DE PARIS, CHEZ DOM PLUS, 93100 MONTREUIL
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46.73A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE BLANCHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100