DOSSIERS / ANDRE PAMPHILE HENRI PARTICIPATIONS
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ANDRE PAMPHILE HENRI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453851644 · 453851644 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PAMPHILE HENRI PARTICIPATIONS
fr_insee
453851644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-14
fr_insee
RUE VICTOR HUGO, 97250 SAINT-PIERRE
fr_insee
66.19B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACHILLE ROSALIE GOVINDOOTAZOOdissolvedAD CENTRALE INTERNATIONALdissolvedALAIN GREGOIRE MONTREDONdissolvedALAIN STANISLAS ALAIN STANISLAS NOELEdissolvedALEX SYLVESTRE MITRAILdissolvedALICE IRENEE SAVILIAactiveALICE MARCEL MARTIALdissolvedALMAIDE MARIE-JOSEPHE MARANDEdissolvedAMELIE BOULANGEdissolvedANASTASE NESTOR POUSSETactiveANDRE VENANT PIERRE-CHARLESdissolvedANNA CLAIRE THIMONdissolvedANTOINE MAXIME ELOI-BLEZESactiveAP CONSULTINGdissolvedARAWAKdissolvedASS FORMATION PROF CULTUREL NORD CARAIBEactiveASS FORM PROFESS CULT NORD CARAIBEdissolvedASSOCIATION KREOL ATTITUDESactiveASSOCIATION OASISactiveATELIER DANSE BINDHU ET MUSIQUE NOVAdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
ANDRE PAMPHILEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif