DOSSIERS / CAREL-BAT
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Partnership dossier

CAREL-BAT

FRANCE · PARTNERSHIP · INCORPORATED 1990-04-26
KYBE ID: FR-377629266 · 377629266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAREL-BAT
fr_insee
377629266
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-04-26
fr_insee
1900-01-01
fr_insee
QUARTIER PREFONTAINE, 97211 RIVIERE-PILOTE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION PILOTINE AMICALE ET FAMILIALE (A.P.A.F.)activeASSOCIATION POUR LA PROMOTION DE L'ART ET TRADITIONS FLORALES DE MARTINIQUEactiveAUDREY SUZANNE EDGARDdissolvedCLAIRE BLANCHARD BATAILLEdissolvedEMMANUEL JEAN AGARATdissolvedFABRICE JACOBYactiveFREDERIQUE LOUIS AGARATdissolvedHENRY THIERRY RISKVVAITdissolvedJOCELYN PERPETUE VIGILANTdissolvedLAMBERT ANATOLE RISKWAITdissolvedMARIE ASTRIDE VAILLANTactiveMELISSA AUDREY TALONDdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePRESTIGE & RACINESactiveRAYMOND THOMAS CRAMERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARIE-CAMILLE DOREDirigeant—France registry
PATRICK DOREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 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