DOSSIERS / COMPTOIR COMMERCIAL DES ANTILLES
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Company dossier

COMPTOIR COMMERCIAL DES ANTILLES

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-534935341 · 534935341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPTOIR COMMERCIAL DES ANTILLES
fr_insee
534935341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-04
fr_insee
LD PETIT CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
46.90Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALINE MARIE BERRYdissolvedANNABELLE MARGUERITE QUESTELactiveBENO T JACQUES FROMAGETactiveCAIRNdissolvedCANDYMENdissolvedCELINE LUUactiveCLAUDE MICHEL MARC HALGANDdissolvedCLAUDIA RAQUEL SOUSA DA CUNHAdissolvedDiane Thérèse Marie GRABOWSKIactiveFELIX MATHIAS MAXORdissolvedFLORA ALEXANDRA VIALEactiveFOREVER GREENdissolvedFRANCK JOSEPH LEDEEdissolvedFREDERIC JEAN SEBASTIEN QUESTELactiveFREDERIC QUESTEL SERVICESdissolvedGUILLAUME VINCENT MARTINSdissolvedHELLO VIEWactiveHERVE JEAN-PIERRE TURBEdissolvedHOTEL DU LAGONactiveJACQUES RENAUD LEDEEdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
BENOIT JACQUES FROMAGETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100