Key facts
dissolvedSARL FORTIS
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892503327
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dissolved
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Limited liability company (SARL)
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2020-11-12
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LD CONVENANCE, 97122 BAIE-MAHAULT
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41.20A
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€2,500
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Company dossier
SARL FORTIS
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
101 totalACCOMPAGNEMENT GOUVERNEMENTAL DE LA PROTECTION DE LA POPULATIONAQUARELY BEAUTEASS DES ANCIENS SALARIES DE LA CHAMBRE D AGRICULTUREASS DES ARTISANS PACT-971ASSOCIATION BALANCE LAASSOCIATION DES LYCEENS ETUDIANTS STAGIAIRES APPRENTIS DE L'ETABLISSEMENT PUBLIC LOCAL D'ENSEIGNEMENT AGRICOLE DE GUADELASSOCIATION DES MEMBRES DE L'ORDRE DU MERITE AGRICOLE DU DEPARTEMENT DE LA GUADELOUPEASSOCIATION ESSENTIELASSOCIATION FORMAT'DANSEASSOCIATION MOTO CLUB DU LAMENTINASSOCIATION POUR LA PROMOTION DE LA CLIMATOLOGIE EN GUADELOUPEASSOCIATION POUR LA PROTECTION SANITAIRE DES ELEVAGES DE GWADLOUPASSOCIATION SPORTIVE ET CULTURELLE PLURIDISCIPLINAIRE DES INDUSTRIES ELECTRIQUE ET GAZIERES (ASCP . IEG)ASS SPORTIVE CULTU LYCEE ENSEI PROF AGRIBAIE MAHAULT COUNTRY CLUBBEATRICE BRETHESBOURSACTIONCARAIBES TRADINGCHAMBRE DEP AGRICULTURE DE LA GUADELOUPECHANTAL ISABELLE NEVEU
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| HENRI CHARBEL FARID DEBS | Président | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 101 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SARL ARTIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100