DOSSIERS / FEDERAL ANTILLES PROTECTION SECURITY
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FEDERAL ANTILLES PROTECTION SECURITY

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-512080771 · 512080771 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FEDERAL ANTILLES PROTECTION SECURITY
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512080771
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dissolved
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Limited liability company (SARL)
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2009-01-20
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6 RUE RASPAIL, 97110 POINTE-À-PITRE
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80.10Z
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€7,722
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK DENIS TOMPOUCEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEDERAL ANTILLES PROTECTION SECURITE 44 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif