DOSSIERS / MORNE ROUGE DISTRIBUTION
← SearchExport PDF
Company dossier

MORNE ROUGE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1992-04-09
KYBE ID: FR-385073283 · 385073283 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
MORNE ROUGE DISTRIBUTION
fr_insee
385073283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-09
fr_insee
PL BERTIN, 97250 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Companies at this address

36 total
ANDRE JOSEPH CREPIN ALIEdissolvedARMEL CHRISTIAN MONTJEANdissolvedBERNABE MASSALdissolvedBERNARD ARCADEdissolvedBLEZES ANTOINE ELOIdissolvedBLUE CARAIBESdissolvedCARBET DISTRIBUTIONdissolvedCHRISTIAN LOUIS COQUETdissolvedELIZA ROSE AUGUSTA CADENETdissolvedERNEST MARTINELdissolvedFRANCIS CORREAdissolvedGALAXY TIRESdissolvedGRATIENT GASTON MOUKINdissolvedJOSEPH JEAN-BAPTISTEdissolvedJOSETTE MADELEINE GIRAUDdissolvedKOON HING WONGdissolvedLAHAUTdissolvedLE BERTINdissolvedLE FRONT DE MERdissolvedLES TROIS SOURCESactive

+16 more

Connections

11 links
Shared operator — likely the same administrator
SOCIETE MARTINIQUAISE DE DISTRIBUTIONShared officer / director · 7 share thisGRANDE ANSEShared officer / director · 7 share thisNORD CARAIBE IMMOBILIERShared officer / director · 7 share thisCARBET DISTRIBUTIONShared officer / director · 7 share thisEDEN CONSEILSShared officer / director · 7 share thisSOMA-DISTRIBUTIONShared officer / director · 7 share thisLE VERGERShared officer / director · 10 share thisSCI PH IMMOBILIEREShared officer / director · 10 share thisDIMARShared officer / director · 10 share thisLE ROYALShared officer / director · 10 share thisLES TROIS SOURCESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARMAND ANDRE PAMPHILEPrésident—France registry
CHARLERY HENRI PAMPHILEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Dépôt de l'état des créances