DOSSIERS / WEST INDIES IMMO
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Company dossier

WEST INDIES IMMO

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532487527 · 532487527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WEST INDIES IMMO
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532487527
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dissolved
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Real-estate civil company (SCI)
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2011-06-09
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52 RUE LADY FISH SANDY GROUND, 97150 SAINT MARTIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL HERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL HERNANDEZ (officer) matches PEP Daniel Hernández Jr. — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100