DOSSIERS / COUP D'MAIN D' AILLEURS
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Non-profit dossier

COUP D'MAIN D' AILLEURS

FRANCE · NON-PROFIT · INCORPORATED 2005-12-06
KYBE ID: FR-491400693 · 491400693 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COUP D'MAIN D' AILLEURS
fr_insee
491400693
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2005-12-06
fr_insee
PL D'ARMES, 97232 LE LAMENTIN
fr_insee
94.99Z
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 DISTRIBUTION LAMENTINdissolvedAUTO MOTO TUNINGdissolvedBOUKA'NATIONdissolvedCARAIBES TEX STYLEdissolvedCARIB EQUIP MAINTEN INDUSTRIELLEdissolvedCENTRE AUTO SASdissolvedCENTRE DE RENOVATION DE VEHICULESdissolvedCERAMATactiveCLAUDE RENE GUEREDRAKdissolvedCONVERGENCE 2000dissolvedCOOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolvedCOOP UNIONdissolvedDEESSE COOKdissolvedDE-LI SNACK SASdissolvedDERMESPLACAdissolvedDOM-CASHdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-17

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif