DOSSIERS / ANTILLES BETON MODERNE
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Company dossier

ANTILLES BETON MODERNE

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500877071 · 500877071 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANTILLES BETON MODERNE
fr_insee
500877071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-31
fr_insee
43 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE
fr_insee
42.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FLAMMEdissolvedALICE-SERVICESdissolvedALPHA OMEGA SECURITEdissolvedANNONCIA ARLETTE PODANdissolvedANTILLES MAREESactiveAPPARENCESdissolvedASSURANCE CREDIT OUTRE MERdissolvedBERNIS ROMUALD EPAMINONDASdissolvedCARIBBEAN LAND PROMOTIONdissolvedCHRONO BTPdissolvedCLIP PHOTOdissolvedCONCEPT 2000 TRAVAUX &SERVICESdissolvedCONSTRUCTION BATIMENT CARAIBESdissolvedCONSTRUCTION BATIMENT & ETANCHEITE GUYANE ANTILLESdissolvedCTRE CARAIBES PEPINIERES D'ENTREPRISESdissolvedEDDY JEAN-CLAUDE LUBETHdissolvedEFFICATIONdissolvedELITE MARITIME SECURITY GUARDdissolvedENTR GEN BAT ANTILLAISEdissolvedHORTICOMdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
YANN LAURENT THOMASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTILLES BETON MODERNE DECO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-25

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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