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Company dossier

FINANCES CONSEILS FISCALITE ANTILLES

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421986399 · 421986399 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCES CONSEILS FISCALITE ANTILLES

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Registration421986399

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-01-25

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Dissolved2024-04-04

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Registered address11 RUE FREBAULT, CTRE AFFAIRES EURO CARAIBE, 97110 POINTE A PITRE

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Industry70.22Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BERNARD PONCHAUDdissolved ANNETTE ROSINE LEONdissolved ARMOR YACHTINGdissolved BAKOUAdissolved CABANIS INVESTISSEMENTdissolved CARAIBES DEVELOPPEMENTdissolved CARAIBES REGIONAL AIRLINEactive CARAIBES SAILINGdissolved CARRIBEAN DREAMdissolved CATHIdissolved DU FRAIMBOIS EURLdissolved EFJI YACHTINGdissolved EURL AKAWAIOdissolved EURL BANOOKdissolved EURL BASSE-TERREdissolved EURL D.P.C.M.dissolved EURL EMMAdissolved FDLdissolved GILBERT BRALYdissolved GLAMAXdissolved

+30 more

People with significant control

1 people

Name	Role	From	Source
NICOLE MONIQUE MARCELLE HELD EPOUSE ANDRE	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-04-04Dissolved / struck off