DOSSIERS / ANTILLAISE DE CONSTRUCTION ET EQUIPEMENT
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Company dossier

ANTILLAISE DE CONSTRUCTION ET EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 1972-09-08
KYBE ID: FR-303169437 · 303169437 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANTILLAISE DE CONSTRUCTION ET EQUIPEMENT
fr_insee
303169437
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1972-09-08
fr_insee
2020-12-09
fr_insee
ZI LA LEZARDE, 97232 LE LAMENTIN
fr_insee
70.2C
fr_insee
€209,617
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

ACTION POUR L'INSERTION ET LA VALORISATION DE L'ENVIRONEMENTactiveALEX SYLVESTRE GERMANYdissolvedALLEGEANCEdissolvedAMADEUSactiveANDRE GERMAIN POSEdissolvedANTILLES CONSEIL RECRUTEMENTdissolvedANTILLES LABO SARLdissolvedANTONY VALERY ALBERT TOULEMONDEdissolvedARC ASSURANCESdissolvedARMANDE RAPHAELLE ZAMIdissolvedART MONUMENTAL PROTECT ENVIRONactiveASS JEUNES DE LA FONCTION COMMERCIALEactiveASSOC AMICALE BACHY FONDACO CARAIBESactiveASSOC COPROPRIETAIRE LA ZONE.I.LEZARDEactiveASSOCIATION ARTI-CIRQUEactiveASSOCIATION DE PREFIGURATION DE L INTERPROFESSSION DE LA FILIERE PECHE ET AQUACULTURE DE MARTINIQUEactiveASSOCIATION FAMILIALE PROTESTANTE SILOEactiveASSOCIATION SYNDICALE LIBRE LA LEZARDEactiveASSO MQUAISE POUR L'ENVIRONNEMENT LA LUTTE POUR L'INSERTION ET L'ACTION TOURISTIQUEactiveASS SPORTIVE ET CULTURELLE DE LA COBAMARactive

+163 more

People with significant control

3 people
NameRoleFromSource
CHARLES SERBINDirecteur général—France registry
RALPH DONALD MONPLAISIRDirecteur général—France registry
THIERRY WAN-AJOUHUDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off