DOSSIERS / SOCIETE DES GRANDS MOULINS DES ANTILLES
← SearchExport PDF
Company dossier

SOCIETE DES GRANDS MOULINS DES ANTILLES

FRANCE · COMPANY · INCORPORATED 1974-09-09
KYBE ID: FR-303095277 · 303095277 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DES GRANDS MOULINS DES ANTILLES
fr_insee
303095277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1974-09-09
fr_insee
BD DE LA POINTE JARRY, 97122 BAIE-MAHAULT
fr_insee
10.91Z
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIMATdissolvedANTHONY VIVIEN DESHAUTEURSdissolvedBEAUMONTdissolvedCATHERINE MARIE DEBYdissolvedCHANTAL RAYMONDE A LEFEBVREdissolvedISABELLE KAVERMANNdissolvedJEAN LUC POITRIMOULTdissolvedLEYDER LIFTdissolvedL'HABITATIONdissolvedMUTUEL GENERALE EQUIPEMENT TRANSPORTSdissolvedPATRICK PHILIPPE RAIMONDdissolvedREBECCAdissolvedRICHARD GARGARdissolvedSCE INTERREGIONAL COMMERCE EXTERIEURdissolvedSCI LA POINTE JARRYdissolvedSIMONE ROSE GUIBOURDINdissolvedSOC DES CIMENTS ANTILLAISdissolvedSOC GENERALE DISTRIBUTIONdissolvedSOC LOCATION DANS LES CARAIBESdissolvedSYND ENTREP TRAVAUX PUBLICS BATIM INDUSTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
XAVIER RAYMOND EMERY AUGIER DE MOUSSACPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde