DOSSIERS / AGENCE ANTILLES INVESTISSEMENTS
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AGENCE ANTILLES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509236410 · 509236410 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AGENCE ANTILLES INVESTISSEMENTS
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509236410
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dissolved
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Limited liability company (SARL)
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2008-12-19
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QUA CORPS DE GARDE, 97228 SAINTE-LUCE
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68.31Z
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€2,050
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Companies at this address

21 total
BETEREPactiveCASABABAactiveCHRISTOPHE ANTHONY VERTUEUXactiveELIOTTdissolvedFRANCINE THERESE CLAIRICIAdissolvedFRANCOIS SIMON COUTURIERdissolvedGROUP SYNERGY INVESTactiveLaure Louis-MariedissolvedMADEKOLASY MDR SERVICES MDR SERVICESactiveMICHAEL LEONEL SOUTARSONdissolvedNATHALIE LAURENCE SABINE DESMOUTIERdissolved[ND]activeNICOLAS LACASTEdissolvedOH BIEN ETREactivePATRICIA RENEE FOHLENdissolvedSAGEER CARAIBESdissolvedSCI BELLEVUEactiveSCI CIEL BLEUdissolvedSOCIETE D'ELECTRICITE ET D'ENERGIES RENOUVELABLESdissolvedTRAVAUX PUBLICS BATIMENTS TPBdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
LES 5 VShared officer / director · 10 share thisBEAUPRE MARINEShared officer / director · 10 share thisEURL LV CONCEPTShared officer / director · 10 share thisAIRIONELShared officer / director · 10 share thisSCI FLAVINShared officer / director · 10 share thisVINCENT SPORTSShared officer / director · 10 share thisMOBY MARINESShared officer / director · 10 share thisSCA LA CREMADEShared officer / director · 10 share thisL.C.K.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ LIONEL VINCENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL VINCENT (officer) matches PEP Lionel Vincent — Q66500537. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100