DOSSIERS / CAP ANTILLES INTERNATIONAL
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Company dossier

CAP ANTILLES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502088750 · 502088750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP ANTILLES INTERNATIONAL
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502088750
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dissolved
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Limited liability company (SARL)
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2008-02-13
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32 AV MAURICE BISHOP, 97200 FORT-DE-FRANCE
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47.78C
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1
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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
SYLVAIN JEAN REINACHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP ANTILLES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100