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Company dossier

CANALISATIONS ET TRAVAUX AUX CARAIBES

FRANCE · COMPANY · INCORPORATED 1992-02-23
KYBE ID: FR-384896015 · 384896015 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCANALISATIONS ET TRAVAUX AUX CARAIBES

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Registration384896015

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1992-02-23

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Registered addressZONE INDUSTRIELLE DE JARRY, IMM VIVIES V. PRINC. JARRY, 97122 BAIE-MAHAULT

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Industry45.2U

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Share capital€152,449

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Connections

4 links

Shared operator — likely the same administrator

OR.ME.CO PERFORMANCEShared officer / director · 5 share this BIO ISOLATIONShared officer / director · 5 share this LES PAYSAGES DE MARIEShared officer / director · 5 share this VR INVESTShared officer / director · 5 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

1 people

Name	Role	From	Source
⚠ CHRISTIAN VALLET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VALLET (officer) matches PEP Christian Vallet — Q66500936. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100