DOSSIERS / NORD ANTILLES SAS
← SearchExport PDF
Company dossier

NORD ANTILLES SAS

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-844760496 · 844760496 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORD ANTILLES SAS
fr_insee
844760496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-30
fr_insee
IMP ANDRE AMPERE, IMMEUBLE DVB LOT NO 3 ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
74.90B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE SOLANGE MARIE-LOUISE AUTOURDirecteur général délégué—France registry
PHILIPPE MONCHAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORD- ANTILLES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100