DOSSIERS / CHRISTINA
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Company dossier

CHRISTINA

FRANCE · COMPANY · INCORPORATED 1992-05-04
KYBE ID: FR-384326419 · 384326419 · 3 sources
RISK SCORE81CRITICAL RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHRISTINA
fr_insee
384326419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-04
fr_insee
LD MARIGOT, 97150 SAINT MARTIN
fr_insee
55.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

A CdissolvedADRIENICdissolvedAGENCE DEVELOPPEMENT ECONOMIQUE ST MARTactiveALAIN FISTONdissolvedALEXIS OMER BARROTdissolvedALPHA 3dissolvedALPROPECHE SOCdissolvedALWANI PREMCHANDdissolvedAMBROISE OCTAVE HALLEYdissolvedAMBROISE PAREdissolvedANNIE VENDAMMEdissolvedARTHUR JUDE ROLLE LUGISSEdissolvedASS ETUDIANTS SAINT MARTINOIS POUR 2000activeASS NAUTIQUE SAINT MARTINactiveASSOCdissolvedATMOSPHEREdissolvedAUSTIN NOVALDO NISBETTdissolvedAVERNE DELPHIN COMBETdissolvedAZALEEdissolvedBARCAROLLEdissolved

+251 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS LABORDEPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 81?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score81/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif