DOSSIERS / ANACAONA PALACE
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Company dossier

ANACAONA PALACE

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928837715 · 928837715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANACAONA PALACE
fr_insee
928837715
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-24
fr_insee
Grande ravine, 97190 Le Gosier
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47.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alicia GustaveactiveANDRE JACQUES YVES VAUZELLEdissolvedANDY NINA POPSINGactiveASSOCIATION SPORTIVE ET CULTURELLE DE GRANDE RAVINEactiveAURIANE ARNAUD ANGELIQUEactiveCARIBCOM UNIVERSALdissolvedCATILE CORIOLANdissolvedCHARLEMAGNE JEAN-CHARLES JEAN-CHA MARIE-ANNEdissolvedCHARLES MICHAEL JEAN VISCARDdissolvedCHRISTIAN DULICEdissolvedCHRISTIAN moulinactiveCLAUDE EDMOND MOULINdissolvedDECO-CONSTRUCTIONSdissolvedDELPHIN ANTOINE LEOGANEdissolvedDOMINIQUE SLOZINSKIdissolvedEMMANUEL HILAIRE BOURGEOISdissolvedEURL EXTRA COLOR BTPdissolvedEVEIL ET ACCOMPAGNEMENT DE L' ENFANTdissolvedFABIENNE CELINE VALIDEdissolvedFORMATION CREATION REALISATIONactive

+46 more

People with significant control

1 people
NameRoleFromSource
Marie Rose JOSEPHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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