DOSSIERS / CIDANTILLES.TPA
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CIDANTILLES.TPA

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-07
KYBE ID: FR-792678724 · 792678724 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIDANTILLES.TPA
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792678724
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dissolved
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General partnership (SNC)
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2013-05-07
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2022-01-18
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ZI LA LEZARDE, VOIE N 1 IMMEUBLE LES FLAMBOYANTS, 97232 LE LAMENTIN
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77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DornAdministrateur—France registry
BRUNO BARTHELMEMembre du directoire—France registry
CHARLES JEAN DIEMER-NORTHMembre du directoire—France registry
JEAN-SYLVESTRE MARTINIMembre du directoire—France registry
SOCIETE DE CREDIT ANTILLES GUYANEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off