DOSSIERS / COMPAGNIE GENERALE CARAIBE
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Company dossier

COMPAGNIE GENERALE CARAIBE

FRANCE · COMPANY · INCORPORATED 1976-10-11
KYBE ID: FR-308599943 · 308599943 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE GENERALE CARAIBE
fr_insee
308599943
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1976-10-11
fr_insee
1990-12-31
fr_insee
GROSSE MONTAGNE, 97129 LAMENTIN
fr_insee
76.00
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACHILLE GEORGES ETIENNE TONYdissolvedAGNES MARIUS BRUYEREdissolvedANDRE VOUEMBAactiveANICETTE JULIETTE JULIENNE LAUMORDdissolvedANSELME SIDOINE CESSYdissolvedANTILLES ENTREPRISES EQUIPEMENTdissolvedBERTIN MOREL MACAQUI GRAVILLONdissolvedCAC COMPAGNIE AGRICOLE CARAIBEdissolvedCHANLOT ELECTRICITEdissolvedCOMPA AGRIC DE GROSSE MONTAGNEactiveCOMPAGNIE FERMIERE DE GROSSE MONTAGNEactiveFABRICE WENCESLAS MESINELEdissolvedFRANTZ FLORENTIN MARIVALdissolvedGUSTAVE ROLLAND GASTON TAUPEdissolvedJACQUELINE SUZANNE SALONDYactiveJOCELYN DEROCHEdissolvedJonah MELFORTactiveKEVIN STANISLASdissolvedLAKOU LIZYNactiveL MARTIALdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
GERARD CHINETTIDirecteur général délégué—France registry
HENRI DEVARIEUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off