DOSSIERS / DIFFUSION ANTILLAISE DU LIVRE
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DIFFUSION ANTILLAISE DU LIVRE

FRANCE · COMPANY · INCORPORATED 1979-07-07
KYBE ID: FR-312300965 · 312300965 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIFFUSION ANTILLAISE DU LIVRE
fr_insee
312300965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-07-07
fr_insee
1990-12-31
fr_insee
37 RUE DE L ABBE GREGOIRE, 97110 POINTE-A-PITRE
fr_insee
64.43
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDREdissolvedCLAUDE CREPIN FLEREAUdissolvedCLEMENCE MILAINE SAINT-PRIXdissolvedCOMITE DE LA PREVENTION ROUTIERE DE GUADELOUPEactiveCOMITE DEPARTEMENT PREVENTION ROUTIEREactiveCONSTRUCTION ETUDE ET BATIMENT ANTILLAISdissolvedEMILIEdissolvedFAWAZ HAFEZdissolvedGEORGES CANEVALactiveHANI IBRAHIMactiveHEGESIPPE IBENEactiveJEAN BERNARD BALLETdissolvedMARIE-CHANTAL JEAN-CHARLESdissolvedMARIE-FRANCE LOLLIAdissolvedMARIE LOUISE DESHAUTEURSdissolvedMARYSE LEOCADIE ANNAdissolvedMARYSE NIELdissolvedMONICA BATHILDE DAHOMEactiveSYLLIANE D'HAITIdissolvedWEST INDIES GUARD'Sdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS THIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off