DOSSIERS / GROUPE TP ANTILLES
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Company dossier

GROUPE TP ANTILLES

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452161532 · 452161532 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE TP ANTILLES
fr_insee
452161532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-26
fr_insee
32 LOT PANORAMIQUE, 97228 SAINTE-LUCE
fr_insee
64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CHARLES MIRSAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE TP ANTILLES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-06

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

6 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire