DOSSIERS / MARTINIQUE JOUETS JEUX LOISIRS
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Company dossier

MARTINIQUE JOUETS JEUX LOISIRS

FRANCE · COMPANY · INCORPORATED 1995-04-06
KYBE ID: FR-400627154 · 400627154 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MARTINIQUE JOUETS JEUX LOISIRS
fr_insee
400627154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-06
fr_insee
ZONE DE GROS LA JAMBETTE, 97232 LE LAMENTIN
fr_insee
47.65Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACTION SECURITE ET INCENDIEdissolvedAGENCEMENT OUTRE-MERactiveALLU'STOREdissolvedAMBIANCE CUISINE ANTILLESdissolvedANCIENS ETABLISSEMENTS GEORGES DE NEGRIdissolvedANDIPRESSEdissolvedANIMCOMdissolvedANTARES 2dissolvedANTILLES BUREAUTIQUE DISTRIBUTIONdissolvedANTILLES ELECTRICITEdissolvedARC EN CIELdissolvedASS SOLIDAR ENTREPRIS ANTILL SINIST GARDactiveAZUREL SPMdissolvedBEAUTE D'ICIdissolvedBIG PIN'SdissolvedBLACK HORNdissolvedBRICOCERAM MARTINIQUEdissolvedBUREAU DES CONVENTIONS DE LA CARAIBEactiveBUREAU DES ETUDIANTS DE PARALLEL14activeBUREAUX AVAdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
JOSE SABINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUADELOUPE JOUETS JEUX LOISIRS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-12

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

5 events
Autres avis de dépôt
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif