DOSSIERS / CIE DEVELOPPEMENT COMMERCIAL CARAIBE
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Company dossier

CIE DEVELOPPEMENT COMMERCIAL CARAIBE

FRANCE · COMPANY · INCORPORATED 1979-08-02
KYBE ID: FR-316780907 · 316780907 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIE DEVELOPPEMENT COMMERCIAL CARAIBE
fr_insee
316780907
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dissolved
fr_insee
Public limited company (SA)
fr_insee
1979-08-02
fr_insee
1990-12-31
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LD GROSSE MONTAGNE, 97129 LAMENTIN
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76.00
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€152,449
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
CHARLES SIMONNETDirecteur général—France registry
GERARD CHINETTIDirecteur général délégué—France registry
MICHEL DORNDirecteur général délégué—France registry
- DEVARIEUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off