DOSSIERS / SAS PANIER OUTREMER N T 12
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SAS PANIER OUTREMER N T 12

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815013289 · 815013289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS PANIER OUTREMER N T 12
fr_insee
815013289
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-03
fr_insee
10 RUE DES ARTS ET METIERS, ZONE FRANCHE DE DILLON IMM PINSONNELLE, 97200 FORT-DE-FRANCE
fr_insee
55.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

SAS PANIER OUTREMER N T 11dissolvedSAS S12T INDUSTRIESdissolvedSAS TCE DOMdissolvedSNC A11D INDUSTRIESdissolvedSNC A12A INDUSTRIESdissolvedSNC A12B INDUSTRIESdissolvedSNC A12C INDUSTRIESdissolvedSNC A12D INDUSTRIESdissolvedSNC A12E INDUSTRIESdissolvedSNC A12F INDUSTRIESdissolvedSNC A12G INDUSTRIESdissolvedSNC A12H INDUSTRIESdissolvedSNC A12L INDUSTRIESdissolvedSNC A12M INDUSTRIESdissolvedSNC A12N INDUSTRIESdissolvedSNC A12P INDUSTRIESdissolvedSNC A12Q INDUSTRIESdissolvedSNC A12R INDUSTRIESdissolvedSNC A12S INDUSTRIESdissolvedSNC A12U INDUSTRIESdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
BCMDirigeant—France registry
GROUPE ACI OUTREMERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100