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Company dossier

ANIMAL CENTER

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504648957 · 504648957 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANIMAL CENTER

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Registration504648957

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-05-06

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Registered addressDESBONNES, 97118 SAINT-FRANCOIS

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Industry47.76Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABRAHAM ANDRE DIT BIKKAdissolved AGNES MARIE-PAULE MARGARET BONHOMMEAUdissolved ALARMAKAZdissolved ANTILLES TPdissolved ASSOCIATION POINT DE MIREactive Audrey Louise BADELOUdissolved BDH CONSULTING FWIdissolved BERNARD MARIUS HAYDERSAHactive BRUNO TRACTOdissolved Cédric ALBERT GILactive CHRISTIAN FELIX BISRANdissolved COLIN ALAIN TOLASSYdissolved CONCEPT BTPdissolved DEPLOIES TES AILES 971dissolved EARL VALLEE D'ORactive GAELLE BERNARDactive GISLHENE DOCTROVE ALLAMELOUdissolved GOPIO COMITE DES ILES GUADELOUPEactive GUADELOUPE ECO ENVIRONNEMENTactive IRMINE JULIETTE MOUTOUSSAMYdissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
ROLAND FRANCK BAGGHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-01-28Jugement d'ouverture de liquidation judiciaire

2019-06-20Jugement de clôture pour insuffisance d'actif