DOSSIERS / WEST INDIES FAMILY
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Company dossier

WEST INDIES FAMILY

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-837876598 · 837876598 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WEST INDIES FAMILY
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837876598
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dissolved
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Limited liability company (SARL)
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2018-03-13
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RUE EMMANUEL VARIEUX, 97139 LES ABYMES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUZETTE MARCELLE NEGRITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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