DOSSIERS / AUTO DISTRIBUTION LAMENTIN
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Company dossier

AUTO DISTRIBUTION LAMENTIN

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-451370415 · 451370415 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO DISTRIBUTION LAMENTIN
fr_insee
451370415
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-01-09
fr_insee
2009-12-31
fr_insee
PL D'ARMES, 97232 LE LAMENTIN
fr_insee
45.32Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHactiveALAIN AGATHE CARLUSdissolvedANTILLES FOURNITURES PLOMBERIEdissolvedAURELIE SUZIE JEANactiveAUTO MOTO TUNINGdissolvedBOUKA'NATIONdissolvedCARAIBES TEX STYLEdissolvedCARIB EQUIP MAINTEN INDUSTRIELLEdissolvedCENTRE AUTO SASdissolvedCENTRE DE RENOVATION DE VEHICULESdissolvedCERAMATactiveCLAUDE RENE GUEREDRAKdissolvedCONVERGENCE 2000dissolvedCOOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolvedCOOP UNIONdissolvedCOUP D'MAIN D' AILLEURSdissolvedDEESSE COOKdissolvedDE-LI SNACK SASdissolvedDERMESPLACAdissolvedDOM-CASHdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
CYRIL COMTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 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 (AUTO DISTRIBUTION MARTINIQUE · 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