DOSSIERS / CENTRE D'ETUDES D'ASSURANCES FORT-DE-FRANCE
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Company dossier

CENTRE D'ETUDES D'ASSURANCES FORT-DE-FRANCE

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820719045 · 820719045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE D'ETUDES D'ASSURANCES FORT-DE-FRANCE
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820719045
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dissolved
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Limited liability company (SARL)
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2016-06-10
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8 AV MAURICE BISHOP, IMMEUBLE DU PORT, 97200 FORT-DE-FRANCE
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66.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE ANDRE ROUSSELPrésident—France registry
MICHEL CLAUDE ROLAND OLIVIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE D'ETUDES D'ASSURANCES GUYANE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100