DOSSIERS / FEDERAL ANTILLES PROTECTION SECURITE 44
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FEDERAL ANTILLES PROTECTION SECURITE 44

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-831720388 · 831720388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FEDERAL ANTILLES PROTECTION SECURITE 44
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831720388
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-21
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2024-12-25
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27 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
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80.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK DENIS TOMPOUCEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEDERAL ANTILLES PROTECTION SECURITY · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off