DOSSIERS / FINANCIERE DES ANTILLES
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Company dossier

FINANCIERE DES ANTILLES

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982266397 · 982266397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE DES ANTILLES
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982266397
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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25 Allées Jean Jaurès, 31000 Toulouse
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FRANCIS SOUBIRANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100