DOSSIERS / GIDEF ANTILLES GUYANE
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Company dossier

GIDEF ANTILLES GUYANE

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909993503 · 909993503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIDEF ANTILLES GUYANE
fr_insee
909993503
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-03
fr_insee
BD DE LA MARNE, 97200 FORT-DE-FRANCE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1,2,3 SOLEILdissolvedALAIN LUCIEN VATRANdissolvedALBERT REMY SAINTE-CATHERINEdissolvedANGE GASCHETdissolvedASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UPdissolvedCARAIBE COURSE CROISIEREdissolvedCARAIBE HYDROPONIEdissolvedCLAUDINE MARCELLE CHAPILLONdissolvedCLR SCHOELCHERdissolvedCTRE INFORMATIQUE GESTION MARTINIQ ANTILactiveELIANE MARIE JOSEPHE GLONDUdissolvedEMMANUEL MELISSEdissolvedERICK ELISABETHdissolvedERIC PIERRE MATEZUAactiveEUREKAdissolvedGEORGES PAUL OLIEREdissolvedGUY HABIBOUdissolvedHENRI GROFFIERdissolvedJACQUES HILBERTactiveJARDISOLEILdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
LEVEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100