DOSSIERS / CAP ANTILLES GUYANE
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Partnership dossier

CAP ANTILLES GUYANE

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-12
KYBE ID: FR-500673751 · 500673751 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP ANTILLES GUYANE
fr_insee
500673751
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-11-12
fr_insee
2020-10-26
fr_insee
FOUR A CHAUX, 97231 LE ROBERT
fr_insee
03.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGRITOUR LES SENTIERS DU TERROIRactiveALEX-NICOLAS DELERAYdissolvedANDRE PATRICK JEAN MARIEactiveASS CULT PHYSIQ SPORT ET ART ANKANSYELactiveASS JEUNESSE CYCLISTE 231activeASS SPORTIV CULTUREL ARTIST FOUR A CHAUXactiveAUDREY FAUSTINdissolvedAURELIEN JACQUES LUCIENdissolvedBELLE EAUactiveBrice ROBERT-NAUDINactiveBRIGITTE FLORENT LANDAUdissolvedCAMILLE BONIFACE LANDAUdissolvedCOMPAGNIE DES BETONS ANTILLAISdissolvedDOMANI LUCIENdissolvedDOMINIQUE COLOMBEdissolvedFERRONNERIE-SERVICES EXPRESSdissolvedFGD BTPdissolvedFIRMIN LOUIS MARIE-SAINTEactiveGEORGES GABRIEL JUSTINEdissolvedGEORGES TIBURCE LARMUREdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PIERRE MAGNANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off