DOSSIERS / DOM CARAIBES
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Company dossier

DOM CARAIBES

FRANCE · COMPANY · INCORPORATED 1993-12-20
KYBE ID: FR-393486055 · 393486055 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOM CARAIBES
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393486055
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dissolved
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Limited liability company (SARL)
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1993-12-20
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2021-10-04
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RTE DE LA POINTE DES SABLES, LAG CHEZ FABRE DOMERGUE, 97200 FORT-DE-FRANCE
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68.20B
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€7,622
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People with significant control

1 people
NameRoleFromSource
GILLES PELLEGRINIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-12-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off