DOSSIERS / MEDIA WORKER 97
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MEDIA WORKER 97

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-752858530 · 752858530 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MEDIA WORKER 97
fr_insee
752858530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-10
fr_insee
CTRE CCIAL LA GALLERIA, ACAJOU, 97232 LE LAMENTIN
fr_insee
47.41Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARAIBE MODdissolvedCARIDECOdissolvedCARRE MODdissolvedCASUALdissolvedCOMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGEdissolvedD.F.YdissolvedFY PRESTATIONS SERVICESdissolvedGAYPAdissolvedMILCANDI CARAIBESdissolvedORAVYdissolvedPASCALIGNEdissolvedPROMOTION DU VETEMENT ANTILLAIS 2dissolvedSOC DE PRODUCTION ET DE RESTAURATIONdissolvedSOCIETE CARIBEENNE DE TOURISMEdissolvedSOCIETE DE PRODUCTION DE L'ACAJOUdissolvedSOCIETE DE PROMOTION DE LA CONFISERIE ET DU CHOCOLATdissolvedSOCIETE NOUVELLE SOCODECOactiveSOCOARMESactiveSOCOPREdissolvedSOGALMAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
THIERRY BERTHE ZABULONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif