DOSSIERS / ANTILLES RENOV
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Company dossier

ANTILLES RENOV

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-947712816 · 947712816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTILLES RENOV
fr_insee
947712816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-10
fr_insee
QUA BEL EVENT, 97226 LE MORNE-VERT
fr_insee
43.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE TIMERIEdissolvedArnaud MazarinactiveCHALLENGE 1000 FEMMES, 1000 EMPLOISactiveCHRISTOPHE ROMERactiveELISABETH MOUILLORactiveERCC (ENTREPRISE DE RENOVATION CHARPENTE COUVERTUREactiveFIDUCIAIRE EXPERT COMPTA ANTILLES GUYANEdissolvedFREDERIC ANDRE SCHOEFFEL - PAOLETTIdissolvedJACKI LUDOVIC JACKY NALLAMOUTOUdissolvedJEAN-PIERRE HENRI ROGER MORINdissolvedJOEL ANASTHASE SALIBERdissolvedMARCELA VELEZ VASQUEZdissolvedMICRO CLAIRdissolvedMOV'UP NOU SA FEYactive[ND]dissolved[ND]activePAPETERIE & EDITION CAPRONdissolvedRED GINGERdissolvedRELIEF CONCIERGERIEactiveSCI INFINITUSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARC HECTOR MERLINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VM ANTILLES · dissolved · name-sim 0.5) — 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