DOSSIERS / N.G.E ANTILLES
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Company dossier

N.G.E ANTILLES

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504767575 · 504767575 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N.G.E ANTILLES
fr_insee
504767575
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-06-16
fr_insee
62 DOM DE ROCHES CARREES, 97232 LE LAMENTIN
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHAN STEEVEN GRAMBINDirecteur—France registry
YANNICK CEDRIC PUNGDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS NGE ANTILLES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100