KYBE — See who's really behind any company

Company dossier

PARTICIPATION ET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1989-06-01
KYBE ID: FR-351092697 · 351092697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePARTICIPATION ET INVESTISSEMENT

fr_insee

Registration351092697

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1989-06-01

fr_insee

Dissolved2000-09-27

fr_insee

Registered addressBD MARQUISAT DE HOUELBOURG, 97122 BAIE-MAHAULT

fr_insee

Industry67.1E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACCUEIL VACANCES REGION GUADELOUPEdissolved ANTILLES MARKETING SYSTEMSdissolved AQUAPROdissolved BELLEVUE DE SAINT FELIXdissolved BOLIDdissolved BRAZILdissolved CARAIBES ECONOMATSdissolved CARIBBEAN INTERNATIONAL COMPANY LIMITEDdissolved COPIES SERVICES HOUELBOURGdissolved D.L.FINANCEdissolved FONDACO CARAIBESdissolved JOSETTE ANNE MARIE PINETdissolved LEOPOLD DE SAINT-ALARYdissolved MA MEUBLESdissolved NICOLE TRICARTdissolved OUTREMER COMdissolved PARTICIPATIONS ET GESTION DU MEUBLE PGMdissolved PATRICK ANDRE GEORGESdissolved SARL DEVELOPPEMENT ET MANAGEMENTdissolved SARL SOC IMMOBILERE DE L'ESTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-27Dissolved / struck off