DOSSIERS / ANTILLE AFRIQUE IMPORT EXPORT
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ANTILLE AFRIQUE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775756075 · 775756075 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTILLE AFRIQUE IMPORT EXPORT
fr_insee
775756075
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
MAROC
fr_insee
46.17B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICOLE VITICOLE AIT YAZEMactiveANDRE GUELFIdissolvedANDRE LARTIGUEdissolvedBLANCHE DESERCESdissolvedCHARBONNAGE NORD AFRICAINSactiveCIE INTERCONTINENTALE ASSURactiveCIE MAROCAINE DE NAVIGATIONdissolvedCIE MEDITERRANEENE ETUDE TRAVactiveCOLETTE BEGUEdissolvedCOMPAGNIE NATIONALE ROYAL AIR MAROCdissolvedCOOPER ACHAT VENTE PROD ARTISactiveCREDIT MAROCAINactiveDOKS SILOS MAROC DELEGATION FRactiveEDENE SKAMdissolvedEDMOND MORELdissolvedETAPERU AFRIQUEactiveETUDE ELECTR HYDRAUL AU MAROCdissolvedFABRIC NORMAL AGGLOM LEGERSactiveFRANCO ESPAGNOLE TANGER FEZactiveFULL SECURITY GROUPdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

42 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100