DOSSIERS / FICADEX ANTILLES GUYANE
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Company dossier

FICADEX ANTILLES GUYANE

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844373431 · 844373431 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FICADEX ANTILLES GUYANE
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844373431
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dissolved
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Limited liability company (SARL)
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2018-12-19
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ZI LA LEZARDE, 10 IMMEUBLE LES FLAMBOYANTS VOIE N 1, 97232 LE LAMENTIN
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69.20Z
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1
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€8,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES ROMAIN JANVIERPrésident—France registry
JACQUES COLIBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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