DOSSIERS / CIDANTILLES.SGL
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Partnership dossier

CIDANTILLES.SGL

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-02
KYBE ID: FR-794540112 · 794540112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIDANTILLES.SGL
fr_insee
794540112
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-10-02
fr_insee
2022-01-18
fr_insee
ZI LA LEZARDE, VOIE N 1 IMMEUBLE LES FLAMBOYANTS, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
OLIVIER DornAdministrateur—France registry
BERNARD WERLEMembre du directoire—France registry
CARAIBES INVESTISSEMENT DEVELOPPEMENTMembre du directoire—France registry
CHRISTOPHE HANTSCHMembre du directoire—France registry
DIDIER HANTSCHMembre du directoire—France registry
SOCIETE DE CREDIT ANTILLES GUYANEMembre du directoire—France registry
THIERRY MAYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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