DOSSIERS / GUADELOUPE PNEUS ET MAINTENANCE AUTO
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Company dossier

GUADELOUPE PNEUS ET MAINTENANCE AUTO

FRANCE · COMPANY · INCORPORATED 1997-03-18
KYBE ID: FR-411413370 · 411413370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUADELOUPE PNEUS ET MAINTENANCE AUTO
fr_insee
411413370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-18
fr_insee
RUE THOMAS EDISON, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
45.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AEGIS CONSEIL GEOMETRES EXPERTSdissolvedAMARYLLIS IdissolvedANTILLES DISTRIBUTION MATERIELdissolvedANTILLES GUYANE VEHICULES INDUSTRIELSdissolvedBONGOUT RUFFE COLMAR PRESTA-SERVICESdissolvedCAMAactiveCENTRE COMMERCIAL PRODUITS MATERIAUXdissolvedCOMPAGNIE GUADELOUPEENNE DE TRANSPORT SCOLAIREdissolvedCONTROLE VOYAGEUR MOBILITE ET REGULATION CVMR, SASactiveETS GUY VANGOUTdissolvedETUDE DE PLOMBERIE SANITAIRE ET INSTALLATIONdissolvedEURL STUDIOS HORS NORMESdissolvedFRANCK DAMOactiveINVESTECHdissolvedKARUK AUTO 2000dissolvedLE VILLAGEdissolvedMEKA TRUCKSdissolvedMICHEL TEISSIERactiveMSCdissolvedM & S CONCEPTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
DANIELLE JOACHIM JASAWANTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PNEUS ET MAINTENANCE AUTOMOBILE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100