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Company dossier

ISLA 144

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831067228 · 831067228 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameISLA 144

fr_insee

Registration831067228

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-08

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Registered address18 RUE LOUIS BLANC, 97300 CAYENNE

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Industry77.39Z

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Share capital€34

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

CONSTRUCTIONS NOUVELLES DE GUYANEdissolved ISLA 1dissolved ISLA 10dissolved ISLA 100dissolved ISLA 101dissolved ISLA 102dissolved ISLA 103dissolved ISLA 104dissolved ISLA 105dissolved ISLA 106dissolved ISLA 107dissolved ISLA 108dissolved ISLA 109dissolved ISLA 11dissolved ISLA 110dissolved ISLA 111dissolved ISLA 112dissolved ISLA 113dissolved ISLA 114dissolved ISLA 115dissolved

+269 more

People with significant control

1 people

Name	Role	From	Source
SYLVIO LAFRONTIERE	Directeur général délégué	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISLA 145 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100