DOSSIERS / COMPAGNIE DE DEVELOP CARAIBE
← SearchExport PDF
Company dossier

COMPAGNIE DE DEVELOP CARAIBE

FRANCE · COMPANY · INCORPORATED 1973-10-15
KYBE ID: FR-303157879 · 303157879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DE DEVELOP CARAIBE
fr_insee
303157879
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1973-10-15
fr_insee
HABITATION SAINT-ETIENNE, 97213 GROS MORNE
fr_insee
64.20Z
fr_insee
3
fr_insee
€312,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATEXdissolvedCOMPAGNIE MARTINIQUAISE D'EXPANSIONdissolvedCOULEURS CREOLESdissolvedCOULEURS DU MOULINdissolvedCOULEURS GUADELOUPEdissolvedCOULEURS LES SAINTESdissolvedCOULEURS VINEUSEdissolvedDAUBANEdissolvedFIDERdissolvedHOLMEXdissolvedHSEdissolvedJ.C.C. REVESdissolvedJEAN-LUC DE LAGUARIGUE DE SURVILLIERSactiveJUJUBIERdissolvedLES FOUDRES HSEactiveMARIE ELEONORE ROLANDE FLAMANDactivePROCYONactiveRHUM BOUCANIERdissolvedSCI CASTELdissolvedSCI COULEURS BASSE TERREdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JOSE HayotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100