DOSSIERS / L'EPICERIE DES ANTILLES
← SearchExport PDF
Company dossier

L'EPICERIE DES ANTILLES

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-800962334 · 800962334 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
L'EPICERIE DES ANTILLES
fr_insee
800962334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-18
fr_insee
LA POINTE DES CHATEAUX, IMM MERVILLON LES INCONTOURNABLES, 97118 SAINT-FRANCOIS
fr_insee
47.78C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL OLIVIER BLUMPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif