DOSSIERS / NOL ANTILLES
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Partnership dossier

NOL ANTILLES

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-14
KYBE ID: FR-503602021 · 503602021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOL ANTILLES
fr_insee
503602021
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-02-14
fr_insee
ZI DE PLACE D'ARMES, 97232 LE LAMENTIN
fr_insee
82.99Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGRI'PRODactiveA.G.S. MARTINIQUEdissolvedA & M. INDUSTRIES SAdissolvedARCHIVES ANTILLES GUYANEdissolvedASSO COOPER PORCINES MARTINIQUEactiveASS SPORTIVE ET CULTUR AUTODIS HYUNDAIactiveAUTODISdissolvedBRIOCHE BIG'INdissolvedCOLLEGES SOCOPMAactiveCOMPTOIR MARTIN D'INDUST ALIMENTdissolvedCTRE INFORMATIQ GESTION MARTINIQ ANTILLEdissolvedEARactiveETABLISSEMENTS LABORDEdissolvedGE CARAIBESactiveGETELEC MARTINIQUEactiveGT DISTRIBUTIONactiveLABEL KREOLdissolvedMAYA BAYdissolved[ND]dissolvedPIERRE-OLIVIER ANGOTdissolved

+20 more

People with significant control

6 people
NameRoleFromSource
CAROL MARIE-THERESE FAYELDirigeant—France registry
GERARD ALAIN PAUL PENNECDirigeant—France registry
NOUVELLE OZIER LAFONTAINEDirigeant—France registry
NOUVELLE OZIER LAFONTAINE SA RCS 383500667 SIEGE zi place d'armes 97232 Président Mr GUILLON Jean François.Dirigeant—France registry
PYTHEASDirigeant—France registry
PYTHEAS SAS RCS VERSAILLES 348872581 SIEGE 24 RUE SAINT GERMAIN 78230 LE PECQ Président Mme Marie Héléne GUILLON.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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