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Company dossier

CREDIT-ANTILLES.COM

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822746152 · 822746152 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREDIT-ANTILLES.COM
fr_insee
822746152
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-26
fr_insee
2024-07-09
fr_insee
GRANDS FONDS, 97160 LE MOULE
fr_insee
64.19Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 R PRESTATIONSdissolvedAMEDEE DETERVILLE LUCEdissolvedANNICK NICAISE AJINCAdissolvedASSOCIATION COSMIQUE ONEactiveASSOCIATION DES ILES 2MJactiveBARTHEL AUTOdissolvedBEATRICE GANDELdissolvedbernard marie emile SAINT-JULIENactiveBLS GUADA MIZIKactiveBRIDGEactiveCAPIOdissolvedCHRISTIAN LAURENT LECOLASdissolvedCLAUDE ROZAIRE VOLETdissolvedCLAUDETTE CHRISTINEdissolvedDECIBEL EXOTICactiveDOMINIQUE EDOUARD MATIGNONdissolvedEDMOND ANDRE FAIDERdissolvedENID SYLVIA RYANdissolvedEPHREM ALEXANDRE MATIGNONdissolvedFORMULE SHOactive

+39 more

People with significant control

1 people
NameRoleFromSource
JEROME XAVIER MATIGNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off