DOSSIERS / ELECTRIC ANTILLES
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Company dossier

ELECTRIC ANTILLES

FRANCE · COMPANY · INCORPORATED 1980-01-18
KYBE ID: FR-318085396 · 318085396 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ELECTRIC ANTILLES
fr_insee
318085396
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1980-01-18
fr_insee
RUE FRANCOIS FRESNEAU, ZI DE JARRY, 97122 BAIE-MAHAULT
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46.69A
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20
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AVALONactiveBILLARD CLUB DE JARRYdissolvedCAFIBdissolvedCENTRALE GUADELOUPEENNE IMPORT EXPORTdissolvedCHRISTIAN FERNAND CAVALIERdissolvedCODIF SAdissolvedDUBOIS & FILLESdissolvedDYNAMIC 4X4dissolvedESPACE LATINO LE MARLINdissolvedFRANCE ALUdissolvedGOUJON DIFFUSION DEPARTEMENT CARAIBESdissolvedGUADELOUPE STORESdissolvedINTER SYSTEMESdissolvedJADOREdissolvedL'ATTITUDE GRILLdissolvedLE BISTROT CHICdissolvedLEXAdissolvedMOBEXdissolvedNEC PLUS DISTRIBUTIONactivePUBLIGRAPHIE ANTILLAISEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL OLIVIER BAUCHETDirecteur général délégué—France registry
B.D.A.Président du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTRIC ANTILLES MARTINIQUE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100