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BHP ANTILLES

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885150847 · 885150847 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BHP ANTILLES
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885150847
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active
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Simplified joint-stock company (SAS)
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2020-07-15
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QUA "LA AGNES", 97290 LE MARIN
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68.32A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AAS200activeBONARO EURLdissolvedCABINET M. PINEL-FEREOL BENOITactiveC.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolvedDAVID DESIRE BRIVALactiveETUDES REALIS TECHNI SARLdissolvedFREDERIQUE STEPHANIE TSHIBUABUAdissolvedHERA S.CdissolvedINSTITUT DE RADIOLOGIE FRANTZ FANONdissolvedJEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolvedJEAN-ROBERT LEOPOLD PALLUDdissolvedJOSE ABATUCIactiveKONTRIBANDactiveLAURENCE FRANCOISE HEBERLEactiveLAVERIE PRESSING DU MARINactiveLES DESSOUS MARINSdissolvedLES MOUSTIKATS - CHATS DES PLAGES MARTINIQUEactiveMARIE-THERESE MONGISdissolvedMAX GUILLAUME MAYAUDdissolvedMAX THOMAS PALLUDdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
LUCIEN SALOMONDirecteur général délégué—France registry
HERA S.CMembre du directoire—France registry
LES BARBARINSMembre du directoire—France registry
POSEIDON S.CMembre du directoire—France registry
LUCIENNE EUSTACHE THEODORA BRASSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100