DOSSIERS / SCHOLA EURO CARAIBES GUAD
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Company dossier

SCHOLA EURO CARAIBES GUAD

FRANCE · COMPANY · INCORPORATED 1993-12-20
KYBE ID: FR-393459219 · 393459219 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCHOLA EURO CARAIBES GUAD
fr_insee
393459219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-20
fr_insee
11 RUE FREBAULT, 97110 POINTE A PITRE
fr_insee
85.59A
fr_insee
€397,892
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ACACIAS LOC NCdissolvedAGLAE CARAIBESdissolvedALIZEES 90dissolvedANMOUVMANdissolvedANNIE BONINdissolvedATOUT COEURdissolvedAXIONdissolvedBAMBOUS LOC NCdissolvedBCP YACHTINGdissolvedBETA LOC NCdissolvedBIOSAILdissolvedBLUE PEARLactiveBOAT CARAIBESdissolvedBRUNO SALVATORE MANISCALCOdissolvedCABINET MAITRE VILANOU ET MAITRE BESdissolvedCOMMERCIALE GUADELOUPEENNE SOCdissolvedCOPROPRIETE APACHEactiveCOPROPRIETE LA SAINTANAISEactiveCOPROPRIETE TI KEZactiveCTF ANTILLESdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
GERARD MICHEL GILBERT CASSIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-17

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif