DOSSIERS / SAS PANIER OUTREMER CAP 8 - 2019
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Company dossier

SAS PANIER OUTREMER CAP 8 - 2019

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848144747 · 848144747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS PANIER OUTREMER CAP 8 - 2019
fr_insee
848144747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-11
fr_insee
10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCHE DE DILLON, 97200 FORT DE FRANCE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
EURL S12A INDUSTRIESdissolvedPANIER OUTREMER ACAJOU VALLEEdissolvedPANIER OUTREMER ACAJOU VALLEE N 2dissolvedPROMOTHEE ANTILLES GUYANEdissolvedPROSOLAIRE 01dissolvedPROSOLAIRE 03dissolvedPROSOLAIRE 07dissolvedSAS HOTEL BC JARRYdissolvedSAS HOTEL BC LAMENTINdissolvedSAS HOTEL BC ROBERTdissolvedSAS HOTEL BC ROCHAMBEAUdissolvedSAS HOTEL BC SAINT LAURENT DU MARONIdissolvedSAS PANIER OUTREMER N T 14dissolvedSAS PROFILDOMdissolvedSAS S12B INDUSTRIESdissolvedSAS S12C INDUSTRIESdissolvedSAS S12D INDUSTRIESdissolvedSAS S12E INDUSTRIESdissolvedSAS S12F INDUSTRIESdissolvedSAS S12G INDUSTRIESdissolved

+12 more

People with significant control

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

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100