DOSSIERS / ANTILLES ACIER ARMATURE
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Company dossier

ANTILLES ACIER ARMATURE

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501470207 · 501470207 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTILLES ACIER ARMATURE
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501470207
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dissolved
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Limited liability company (SARL)
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2007-12-11
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15 LOT VILLAGE LA JAILLE, ANTILLES ACIER ARMATURE, 97122 BAIE-MAHAULT
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24.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT AGATHE PERASTEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GWAD ACIER ARMATURES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif