DOSSIERS / CONSTRUCTION BATIMENT & ETANCHEITE GUYANE ANTILLES
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CONSTRUCTION BATIMENT & ETANCHEITE GUYANE ANTILLES

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813029022 · 813029022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTION BATIMENT & ETANCHEITE GUYANE ANTILLES
fr_insee
813029022
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-08-19
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43 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE
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43.99A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FLAMMEdissolvedALICE-SERVICESdissolvedALPHA OMEGA SECURITEdissolvedANNONCIA ARLETTE PODANdissolvedANTILLES BETON MODERNEdissolvedANTILLES MAREESactiveAPPARENCESdissolvedASSURANCE CREDIT OUTRE MERdissolvedBERNIS ROMUALD EPAMINONDASdissolvedCARIBBEAN LAND PROMOTIONdissolvedCHRONO BTPdissolvedCLIP PHOTOdissolvedCONCEPT 2000 TRAVAUX &SERVICESdissolvedCONSTRUCTION BATIMENT CARAIBESdissolvedCTRE CARAIBES PEPINIERES D'ENTREPRISESdissolvedEDDY JEAN-CLAUDE LUBETHdissolvedEFFICATIONdissolvedELITE MARITIME SECURITY GUARDdissolvedENTR GEN BAT ANTILLAISEdissolvedHORTICOMdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
HANI ELIAS BAHOUTPrésident du conseil d'administration—France registry
HANI ELIAS BAHOUTHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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