DOSSIERS / ANTILLES TRAVAUX PUBLICS
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Company dossier

ANTILLES TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 1983-12-06
KYBE ID: FR-328887690 · 328887690 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANTILLES TRAVAUX PUBLICS
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328887690
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dissolved
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Limited liability company (SARL)
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1983-12-06
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RUE FERDINAND FOREST, ZI DE JARRY, 97122 BAIE-MAHAULT
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43.99D
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€18,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRED LUDOVIC NESTARPrésident—France registry
JEAN-LUC ERRINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC TRAVAUX PUBLICS ABYMIENS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-13

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif