DOSSIERS / SOCIETE ANTILLAISE DES EAUX ET EFFLUENTS
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Company dossier

SOCIETE ANTILLAISE DES EAUX ET EFFLUENTS

FRANCE · COMPANY · INCORPORATED 1997-10-22
KYBE ID: FR-414374868 · 414374868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE ANTILLAISE DES EAUX ET EFFLUENTS
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414374868
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dissolved
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Simplified joint-stock company (SAS)
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1997-10-22
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LD VOIE VERTE, 9 LOT VIA VERDE HOUELBOURG, 97122 BAIE-MAHAULT
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36.00Z
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE EDOUARD GADDARKHANDirigeant—France registry
EMILE GADDARKHAN ET FILSDirigeant—France registry
JOSE ALAIN GADDARKHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE GUADELOUPEENNE DES EAUX ET EFFLUENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100