DOSSIERS / LA CARIBEENNE DU BATIMENT ET TRAV PUBLIC
← SearchExport PDF
Company dossier

LA CARIBEENNE DU BATIMENT ET TRAV PUBLIC

FRANCE · COMPANY · INCORPORATED 1991-10-01
KYBE ID: FR-383093234 · 383093234 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CARIBEENNE DU BATIMENT ET TRAV PUBLIC
fr_insee
383093234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-01
fr_insee
PLATEAU GODINOT, 97221 CARBET
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GUILLAUME LECURIEUX LAFAYETTEPrésident—France registry
DANIEL GUILLAUME LECURIEUX-LAFAYETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CARIBEENNE DE TRAVAUX PUBLICS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100