DOSSIERS / POINT CONTROLE
← SearchExport PDF
Company dossier

POINT CONTROLE

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521079459 · 521079459 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
POINT CONTROLE
fr_insee
521079459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-14
fr_insee
ZA DE PETIT PEROU, 97139 LES ABYMES
fr_insee
71.20A
fr_insee
3
fr_insee
€7,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

POINT CONTROLEfr_insee · 490572732 · active

Companies at this address

48 total
ASSOCIATION CULTURELLE ET ARTISTIQUE MUSIC HALLactiveASSOCIATION POUR LA PROMOTION DES TECHNIQUES DE COMMUNICATIONactiveAUTO PARTNERSdissolvedBERNARD AMBROISE OUTILdissolvedBIBLIOTHEQUE SONORE DES ANTILLES GUYANEactiveCARAIBES GESTION FINANCEMENTdissolvedCATED EXPLOITATIONdissolvedCBE CARRELAGEactiveCERCLE D'ACTIONS PARTICIPATIVES ET SOLIDAIRESactiveCIE ANTILLAISE GENIE CIVIL VIABILISATIONdissolvedCOMITE POUR LA PROMOTION DES ANTILLES PAR SA CULTUREactiveCONSTRUCTION POSE PISCINEdissolvedCTRE MISSIONNAIRE REVEIL CHRETIENdissolvedDANIEL DELPHIN JULES CAPOUdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE GUADELOUPEactiveDISTRI PRO ANTILLESdissolvedEURO PIECESdissolvedFORMATION ANTILLES ECOLE ESTHE COIFFUREdissolvedINNOVAT DEVELOPPEM RESSOUR HUMAIN INSTITactiveJOSEPH GERARD NO ARMANTRADINGdissolved

+28 more

Connections

9 links
Shared operator — likely the same administrator
ESCAL' CONTROLEShared officer / director · 5 share thisF.A.SShared officer / director · 5 share thisSARL ETABLISSEMENTS ALEXISShared officer / director · 5 share thisAUTO CONTROLE PLUSShared officer / director · 5 share thisSAF SCIShared officer / director · 8 share thisSCI SELIFRAShared officer / director · 8 share thisSOC CONTROLE TECHNIQUE AUTOShared officer / director · 8 share thisESPACE CONTROLE ALEXISShared officer / director · 8 share thisTECHNIK AUTO CONTROLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANSELME FRANTZ ALEXISPrésident—France registry
FABIENNE NICOLE BRICOTTEPrésident—France registry
SERGE CHRISTOPHE ALEXISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement d'ouverture de liquidation judiciaire
Jugement de plan de redressement
Autre jugement et ordonnance
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire