DOSSIERS / CARAIBE DE RESTAURATION COLLECTIVE
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Company dossier

CARAIBE DE RESTAURATION COLLECTIVE

FRANCE · COMPANY · INCORPORATED 1990-09-24
KYBE ID: FR-379357106 · 379357106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAIBE DE RESTAURATION COLLECTIVE
fr_insee
379357106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-24
fr_insee
2021-10-04
fr_insee
ZI LA LEZARDE, IMM. LES AMANDIERS, 97232 LE LAMENTIN
fr_insee
51.6L
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AVANTAGEdissolvedCOFINA 933dissolvedCOFINA 934dissolvedCOFINA 935dissolvedCOFINA 938dissolvedCOFINA 941dissolvedCOFINA 943dissolvedCOFINA 946dissolvedCOFINA 948dissolvedCOFINA 949dissolvedCOFINA 953dissolvedCOFINA 957dissolvedCOFINA 971dissolvedCOFINA 972dissolvedCOFINA 974dissolvedCOFINA 977dissolvedCOFINA 981dissolvedCOFINA 986dissolvedCOFINA 988dissolvedCOFINA 995dissolved

+121 more

People with significant control

2 people
NameRoleFromSource
LEON MAURICE JUSTONPrésident—France registry
PASCAL PAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off