DOSSIERS / ANTIPODES WEST INDIES
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Company dossier

ANTIPODES WEST INDIES

FRANCE · COMPANY · INCORPORATED 1986-01-01
KYBE ID: FR-338378029 · 338378029 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANTIPODES WEST INDIES
fr_insee
338378029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-01-01
fr_insee
MARIGOT, 97150 SAINT MARTIN
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDE A LA FORMATION ASSISTE PAR INTERNETactiveALBERT FLEMINGdissolvedALICE RUTH ALLAMBYdissolvedAMICALE DU PERSONNEL COMMUNAL DE SAINT-MARTINactiveAMICALE LYCEE POLYVALENT ILES DU NORDactiveANCHISI CHRISTINE FLEITH ANNYdissolvedANDREE EMILIENNE LILIANE SASSEdissolvedANTONY GUMBSdissolvedARPIN CONSTANT FLAURENTdissolvedASSOCIATION ACTION NATUREactiveASSOCIATION BORD DE MER STAFFactiveASSOCIATION DE BILLARD SAINT-MARTINOISactiveASSOCIATION DE DEFENSE D EDUCATION ET D INFORMATION DU CONSOMATEUR DE SAINT MARTINactiveASSOCIATION SAINT MARTINOISE DE TIRactiveASSOCIATION SYNDICALE ANSE MARCELactiveASS SAINT-MARTINOISE D AIDE AUX VICTIMESactiveASS SPORTIVE ET CULTURELLE EN LA RI LAactiveBAUMAR CELLAR ETS DE BEAUPRE GdissolvedCAMILLE EMMANUEL PETERSONdissolvedCARAIBES GESTION CONSEILdissolved

+121 more

People with significant control

2 people
NameRoleFromSource
JACQUES BENOIT JOSEPH WACHTERPrésident—France registry
JACQUES WACHTERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif