Key facts
dissolvedANTILLES TP
fr_insee
750359614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-18
fr_insee
DESBONNES, 97118 SAINT-FRANCOIS
fr_insee
43.12A
fr_insee
€15,000
fr_insee
Company dossier
ANTILLES TP
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
48 totalABRAHAM ANDRE DIT BIKKAAGNES MARIE-PAULE MARGARET BONHOMMEAUALARMAKAZANIMAL CENTERASSOCIATION POINT DE MIREAudrey Louise BADELOUBDH CONSULTING FWIBERNARD MARIUS HAYDERSAHBRUNO TRACTOCédric ALBERT GILCHRISTIAN FELIX BISRANCOLIN ALAIN TOLASSYCONCEPT BTPDEPLOIES TES AILES 971EARL VALLEE D'ORGAELLE BERNARDGISLHENE DOCTROVE ALLAMELOUGOPIO COMITE DES ILES GUADELOUPEGUADELOUPE ECO ENVIRONNEMENTIRMINE JULIETTE MOUTOUSSAMY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CEDRIC JEAN KHIDOU | Dirigeant | — | France registry |
| OLIVIER YANNICK KHIDOU | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 48 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ANTILLES TPE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif