DOSSIERS / GUADELOUPE MARTINIQUE GUYANE ENERGY
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Company dossier

GUADELOUPE MARTINIQUE GUYANE ENERGY

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829262948 · 829262948 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUADELOUPE MARTINIQUE GUYANE ENERGY
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829262948
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dissolved
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Limited liability company (SARL)
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2017-04-27
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2024-07-10
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RUE AUBIN EDMOND, 6 RESIDENCE BLEU LES CARAIBES, 97233 SCHOELCHER
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74.90B
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0
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LEON ROBINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off