DOSSIERS / CAC COMPAGNIE AGRICOLE CARAIBE
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Company dossier

CAC COMPAGNIE AGRICOLE CARAIBE

FRANCE · COMPANY · INCORPORATED 1981-04-07
KYBE ID: FR-321784639 · 321784639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAC COMPAGNIE AGRICOLE CARAIBE
fr_insee
321784639
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1981-04-07
fr_insee
1987-04-30
fr_insee
GROSSE MONTAGNE, 97129 LAMENTIN
fr_insee
79.06
fr_insee
€434,480
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 GRAVILLONdissolvedCHANLOT ELECTRICITEdissolvedCOMPA AGRIC DE GROSSE MONTAGNEactiveCOMPAGNIE FERMIERE DE GROSSE MONTAGNEactiveCOMPAGNIE GENERALE CARAIBEdissolvedFABRICE WENCESLAS MESINELEdissolvedFRANTZ FLORENTIN MARIVALdissolvedGUSTAVE ROLLAND GASTON TAUPEdissolvedJACQUELINE SUZANNE SALONDYactiveJOCELYN DEROCHEdissolvedJonah MELFORTactiveKEVIN STANISLASdissolvedLAKOU LIZYNactiveL MARTIALdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE SIMONETDirecteur général—France registry
GUY BEAUVARLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off