DOSSIERS / ENVIRONNEMENT PLUS ANTILLES
← SearchExport PDF
Company dossier

ENVIRONNEMENT PLUS ANTILLES

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512788647 · 512788647 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
ENVIRONNEMENT PLUS ANTILLES
fr_insee
512788647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-05
fr_insee
15 RUE GEORGES EUCHARIS, LOT. DILLON STADE - IMM. POSEIDON, 97200 FORT-DE-FRANCE
fr_insee
39.00Z
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINA CATHERINE ANDREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif