DOSSIERS / CIE D'ENTREPRISES GUADELOUPEENNES
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Company dossier

CIE D'ENTREPRISES GUADELOUPEENNES

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-415156850 · 415156850 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIE D'ENTREPRISES GUADELOUPEENNES
fr_insee
415156850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-29
fr_insee
2011-05-12
fr_insee
MORNE VERGAIN, 97139 LES ABYMES
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADVD971dissolvedAFT CARAIBESdissolvedALWEGOdissolvedAMICALE DE LA POLICE NATIONALEactiveASSOCIATION ARBRE A PAINactiveASSOCIATION SPORTIVE DE LA POLICEactiveATELIER MECANIQUE GENERALEdissolvedAUTO DEAL CENTERdissolvedAUTO TRADER 971dissolvedBARBACOAactiveBUREAU METHODES TECHNIQUES BATIMENTSdissolvedCARAIBES-BOISSONSdissolvedCARAIBES PARFUMSdissolvedCAR-PLAQdissolvedCENTRAL PLUSdissolvedCHARLES DANIEL RICOUdissolvedCIE DEPOT EQUIPEMENT INDUSTRIE AUTOMOBILdissolvedCOMITE REGIONAL DE CYCLOTOURISME DE GUADELOUPEactiveDANIEL JONAS MARIE DABRIOUactiveDANIEL PERONNEAUactive

+77 more

People with significant control

1 people
NameRoleFromSource
JACQUES DAVILAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC ETUDES ENTREPRISES GUADELOUPE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off