DOSSIERS / BANDIT ANTILLES GUYANE
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Company dossier

BANDIT ANTILLES GUYANE

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484517867 · 484517867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BANDIT ANTILLES GUYANE
fr_insee
484517867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-05
fr_insee
2024-06-26
fr_insee
BERARD, 97180 SAINTE-ANNE
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Adrien AjasactiveALICE SALMIERdissolvedALPHONSE SAMUTdissolvedASSOCIATION GWAD'AKADEMIactiveASSOCIATION L'ENTRAIDEactiveATF JARDINAGEdissolvedATHANASE RICHARD LEBEAU-FRANCdissolvedAURELIE COESPELactiveBERARD CHARPENTEdissolvedBORIS MARIUS CLOTHILDE LAGRENADEactiveCENTRE CARIBEEN DE FORMATION AUX METIERS DE L'AUDIOVISUELactiveDANIEL DESIR RAYAPINdissolvedDOM SOLEYactiveELT JARDINAGEdissolvedERIC BASTON MEZENdissolvedEUGENE HONORAT MONTRESORdissolvedFEDERATION REGIONALE GUADELOUPENNE DES ACTIVITES DE QUADRILLEactiveFOURNIL DE BERARDdissolvedGARY BENOIT SAINTOTactiveGERMANIE KALLYCHARAdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ELVIS CLAUDE HENRI GOIFFONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off