DOSSIERS / MARTINIQUE GUADELOUPE GUYANE TRAVAUX PUBLICS
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Company dossier

MARTINIQUE GUADELOUPE GUYANE TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502093552 · 502093552 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARTINIQUE GUADELOUPE GUYANE TRAVAUX PUBLICS
fr_insee
502093552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-21
fr_insee
18 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
3CBT GROUPEdissolvedATNILLES TRAVAUX NEGOCESdissolvedCARABELA GUYANEdissolvedCARLA OLIVEIRA DE ARAUJOdissolvedCONSEIL ACCOMPAGNEMENT PREVENTION INCENDIEdissolvedDECORATION MEUBLE GUYANAISdissolvedEUROPE DISTRIBUTION INDUSTRIELLEdissolvedM.H.MdissolvedMICRA SARLdissolvedMOBILE PARE BRISEdissolved[ND]dissolvedSCI ALPINIASdissolvedSOC DE MAINTENANCE INDUSTRIELLEdissolvedSOCIETE DE TRAVAUX ELECTRIQUE GUYANEdissolvedSOCIETE DOMIENNE DE DISTRIBUTION TECHNOLOGIQUEdissolvedZINGA GUYANEdissolved

People with significant control

1 people
NameRoleFromSource
DANIEL CHARLES MIRSAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif