DOSSIERS / SOCIETE ANTILLAISE D'EXPERTISE COMPTABLE
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Company dossier

SOCIETE ANTILLAISE D'EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829386754 · 829386754 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE ANTILLAISE D'EXPERTISE COMPTABLE
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829386754
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dissolved
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Limited liability company (SARL)
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2017-05-04
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RUE LEON GONTRAND DAMAS, CENTRE D'AFF. LE BAOBAB PLACE D'ARMES, 97232 LE LAMENTIN
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64.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT FREDERIC ANTHONY OrvillePrésidentFrance registry
OLIVIER BRUNO LELINPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100