DOSSIERS / CARIB FABRI ASSE MATE TRAIT FLU RESI URB
← SearchExport PDF
Company dossier

CARIB FABRI ASSE MATE TRAIT FLU RESI URB

FRANCE · COMPANY · INCORPORATED 1987-03-30
KYBE ID: FR-340740612 · 340740612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARIB FABRI ASSE MATE TRAIT FLU RESI URB
fr_insee
340740612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-30
fr_insee
RUE DE L’INDUSTRIE, 97122 BAIE-MAHAULT
fr_insee
20.59Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCRADOMdissolvedALJEANdissolvedALPHAGESTdissolvedANNE-LISE THIERRYdissolvedANTILLES MOTORSdissolvedANTILLES PISCINESdissolvedANTILLES PISCINES SPASdissolvedASSOCIATION VALYMWENactiveAUTO-HOUELBOURGactiveBATIMENT TRAVAUX SERVICESdissolvedBETON DOMdissolvedBOIS TRAITES GUADELOUPEdissolvedBUREAU D'ETUDE TECHNIQUES DUCLOSdissolvedCARAIBEAN INTERNATIONAL TRADINGdissolvedCARROSSERIE MODERNEdissolvedCHRISTIAN ATHANASE H BECHARAdissolvedCHRISTOPHER SAFdissolvedCLAUDE HENRI PIERRE ORFILAdissolvedCOGRICO DISTRIBUTIONdissolvedCTE ENTR STE GPEENNE ENROBES A CHAUDactive

+50 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS THIERRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100