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Company dossier

ANTILLAISE D'EXPERTISE

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-913896585 · 913896585 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANTILLAISE D'EXPERTISE

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Registration913896585

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-06-02

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Registered addressRTE DE LA BOUAYE, 97190 LE GOSIER

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Industry66.21Z

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Share capital€315,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN MAURINdissolved ALINE MARIE JOSIANE EVELYNE LEWANDOWSKIdissolved Aliyah Tisha Mondoractive ANNUL IMPOTSdissolved CHRISTIAN THOMAS BONITAdissolved EURL TI CONEdissolved FRANCOIS PIERRE NARANINdissolved FREDO NETdissolved Gilles MENUTactive Jérémie Tynevezactive JORHAM WILLY MIRREactive JOSE MARTIAL PELAGIEdissolved MARGUERITE EMILIE LUCOLdissolved MAUD NINON MARIE MERCIERdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

People with significant control

1 people

Name	Role	From	Source
SABRINA ELISABETH JOSEPHINE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100