DOSSIERS / PROMOTION IMMOBILIERE DES CARAIBES
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Company dossier

PROMOTION IMMOBILIERE DES CARAIBES

FRANCE · COMPANY · INCORPORATED 1983-01-20
KYBE ID: FR-326653409 · 326653409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROMOTION IMMOBILIERE DES CARAIBES
fr_insee
326653409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-01-20
fr_insee
2001-12-31
fr_insee
OYSTER POND, 97150 SAINT MARTIN
fr_insee
70.1A
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€76,820
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHASUNdissolvedAU PELICANdissolvedBATOLOCdissolvedESTEREL MARINEdissolvedHOTEL CAPITAIN OLIVERactiveJEAN MARC BERNARD JEAN-MARC JOLIVERT BERNARDdissolvedMICHAEL ANDREW PANTALLdissolvedMOREL LAYDEKER AVERSENG ET COMPAGNIEactivePALM-PALMdissolvedPELICANOTELdissolvedPHILIPPE FRANCOIS E DAYNEAUdissolvedRESIDENCE DES PALMIERSdissolvedRESIDENCE DU LAGONdissolvedSA HOTEL VILLAGE OYSTER PONDdissolvedSA INOPAC INVES HOTEL TOUR CARdissolvedSAINT MARTIN INVESTISSEMENTSdissolvedSARL AZUR OYSTER BEACHdissolvedSARL AZUR OYSTER BEACHdissolvedSARL CARAIBES HOTELSdissolvedSARL CHERITONdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEAN DARRIETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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

Insolvency timeline

1 events
Dissolved / struck off