DOSSIERS / CONSTRUCTION ETUDE ET BATIMENT ANTILLAIS
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Partnership dossier

CONSTRUCTION ETUDE ET BATIMENT ANTILLAIS

FRANCE · PARTNERSHIP · INCORPORATED 1981-06-04
KYBE ID: FR-322055302 · 322055302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONSTRUCTION ETUDE ET BATIMENT ANTILLAIS
fr_insee
322055302
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-06-04
fr_insee
1900-01-01
fr_insee
37 RUE DE L’ABBE GREGOIRE, 97110 POINTE-A-PITRE
fr_insee
55.60
fr_insee
€6,098
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 ROUTIEREactiveDIFFUSION ANTILLAISE DU LIVREdissolvedEMILIEdissolvedFAWAZ 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

3 people
NameRoleFromSource
DREMOND PELMAR-SULONDirigeant—France registry
HECTOR LYCAONDirigeant—France registry
RACH LORQUINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off