Key facts
dissolvedBOURSACTION
fr_insee
435140587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-02
fr_insee
2003-01-16
fr_insee
LD CONVENANCE, 97122 BAIE-MAHAULT
fr_insee
67.1C
fr_insee
€1,500
fr_insee
Company dossier
BOURSACTION
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
101 totalACCOMPAGNEMENT GOUVERNEMENTAL DE LA PROTECTION DE LA POPULATIONAQUARELY BEAUTEASS DES ANCIENS SALARIES DE LA CHAMBRE D AGRICULTUREASS DES ARTISANS PACT-971ASSOCIATION BALANCE LAASSOCIATION DES LYCEENS ETUDIANTS STAGIAIRES APPRENTIS DE L'ETABLISSEMENT PUBLIC LOCAL D'ENSEIGNEMENT AGRICOLE DE GUADELASSOCIATION DES MEMBRES DE L'ORDRE DU MERITE AGRICOLE DU DEPARTEMENT DE LA GUADELOUPEASSOCIATION ESSENTIELASSOCIATION FORMAT'DANSEASSOCIATION MOTO CLUB DU LAMENTINASSOCIATION POUR LA PROMOTION DE LA CLIMATOLOGIE EN GUADELOUPEASSOCIATION POUR LA PROTECTION SANITAIRE DES ELEVAGES DE GWADLOUPASSOCIATION SPORTIVE ET CULTURELLE PLURIDISCIPLINAIRE DES INDUSTRIES ELECTRIQUE ET GAZIERES (ASCP . IEG)ASS SPORTIVE CULTU LYCEE ENSEI PROF AGRIBAIE MAHAULT COUNTRY CLUBBEATRICE BRETHESCARAIBES TRADINGCHAMBRE DEP AGRICULTURE DE LA GUADELOUPECHANTAL ISABELLE NEVEUCHRISTELLE ELISE RAGHOUMANDAN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JEROME BOUCHARD | Président | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 101 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100
Insolvency timeline
1 eventsDissolved / struck off