DOSSIERS / WEST INDIES PLUS
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Company dossier

WEST INDIES PLUS

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833538069 · 833538069 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WEST INDIES PLUS
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833538069
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-23
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13 RUE DU FER, 77176 SAVIGNY-LE-TEMPLE
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56.10A
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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
CHRISTIAN AMBROISE COMANPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEST INDIES KC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-14

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire