DOSSIERS / CRONOS WEST INDIES
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Company dossier

CRONOS WEST INDIES

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-451825194 · 451825194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRONOS WEST INDIES
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451825194
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dissolved
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Simplified joint-stock company (SAS)
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2004-02-03
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IMP GEORGES CLAUDE, ZI DE JARRY, 97122 BAIE-MAHAULT
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70.10Z
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROL MARIE THERESE FAYELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS WEST INDIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100