DOSSIERS / ANTILLO GUYANAISE INVESTIS RESSOURCES
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ANTILLO GUYANAISE INVESTIS RESSOURCES

FRANCE · COMPANY · INCORPORATED 1978-02-09
KYBE ID: FR-311961775 · 311961775 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANTILLO GUYANAISE INVESTIS RESSOURCES
fr_insee
311961775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-02-09
fr_insee
2021-10-04
fr_insee
88 RUE VICTOR SEVERE, 97200 FORT-DE-FRANCE
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92.00Z
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€9,528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT JEAN-FRANCOISdissolvedANTILLO GUYANAIS GESTION PORTS PLAISANCEdissolvedASSOCIATION D'AVOCATS A RESPONSABILITE PROFESSIONNELLE INDIVIDUELLE JUSTICIAactiveCAROLE MARIE LOTAUTdissolvedCATHERINE MARCELINEactiveCHAMBRE DE MEDIATION ET D ARBITRAGE DE LA MARTINIQUEactiveCLAUDE SAMBRANAdissolvedDANIELLE MARCELINEdissolvedECOLE DE FORMATION AUX METIERS DE SERVICESdissolvedGAELLE ANNE PERRINactiveKARA IMMOBILIERdissolvedLE CAPactiveLE CAPactiveLIBRAIRIES ANTILLAISES A. JEAN-CHARLESdissolvedMADIN'CHARTERdissolvedMAICA CONSEILactiveMARCELINE ET ASSOCIESdissolvedMICHEL LANGERONactive[ND]activePAULETTE NARDAL AU PANTHEONactive

+15 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL JEAN-CHARLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off