DOSSIERS / CHARP-ANTILLES
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CHARP-ANTILLES

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539095919 · 539095919 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARP-ANTILLES
fr_insee
539095919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-09
fr_insee
LD DUPUY, 97122 BAIE-MAHAULT
fr_insee
16.23Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS LES CLES DE LA REUSSITEactiveCARREFOUR LOCATIONactiveCARTHY UGOLINdissolvedCHARPENTE RENOVATION BOISdissolvedC J C N FdissolvedCLAUDEL AURELIEN CARENEdissolvedCLAUDE SERGE SOUBERdissolvedDORIANNE AURELIE DELOUMEAUXactiveEARL FERME DE DUPUYdissolvedEDMOND GERVAIS TREFLEdissolvedELEUTERE CARMELIEN DELOUMEAUXdissolvedFRANCETTE DRACKdissolvedFRANCK CHRISTINEdissolvedGEORGES MICHEL CHRISTINEdissolvedGEORGET FRANCOIS BASSIEN-CAPSAdissolvedGISELE CLAUDIA JACOBdissolvedGONTRAN VILARD DELOUMEAUXdissolvedGRAMBEE CLAUDE SIMON JACQUETdissolvedGUY BASILE MADJI-ANKERMARAINEdissolvedHAYA RICHARD BARNABE NICOLO-MAYAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
EMILE PIGEONNEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif