DOSSIERS / CARIBEENNE DE TRAVAUX PUBLICS
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Company dossier

CARIBEENNE DE TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 1989-02-27
KYBE ID: FR-349695502 · 349695502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CARIBEENNE DE TRAVAUX PUBLICS
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349695502
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dissolved
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Limited liability company (SARL)
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1989-02-27
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8 RTE DE SCHOELCHER, 8 LOT ROY-CAMILLE, 97200 FORT-DE-FRANCE
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41.20B
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€15,245
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Connections

10 links
Shared operator — likely the same administrator
SOC ENTREP MARTINIQ DE TRAVAUXShared officer / director · 2 share this2GETHER4Shared officer / director · 10 share thisCABINET D'INGENERING EN TECHNIQUE D'EVOLUTION DES COMMUNICATIONSShared officer / director · 10 share thisPACOShared officer / director · 10 share thisSCI LA SELLERIEShared officer / director · 10 share thisEKS PROMOTIONShared officer / director · 10 share thisPATRICE ETIENNEShared officer / director · 10 share thisWINFARMShared officer / director · 10 share thisEARL ETIENNEShared officer / director · 10 share thisTRAVAUX PUBLICS LOCATIONSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ETIENNE PATRICEDirecteur—France registry
PHILIPPE REGISDirigeant—France registry
OLGA NARECEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100