DOSSIERS / CONSTRUCTION BATIMENT CARAIBES
← SearchExport PDF
Company dossier

CONSTRUCTION BATIMENT CARAIBES

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-394129225 · 394129225 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION BATIMENT CARAIBES
fr_insee
394129225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-09
fr_insee
2024-09-30
fr_insee
43 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE
fr_insee
43.12A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FLAMMEdissolvedALICE-SERVICESdissolvedALPHA OMEGA SECURITEdissolvedANNONCIA ARLETTE PODANdissolvedANTILLES BETON MODERNEdissolvedANTILLES MAREESactiveAPPARENCESdissolvedASSURANCE CREDIT OUTRE MERdissolvedBERNIS ROMUALD EPAMINONDASdissolvedCARIBBEAN LAND PROMOTIONdissolvedCHRONO BTPdissolvedCLIP PHOTOdissolvedCONCEPT 2000 TRAVAUX &SERVICESdissolvedCONSTRUCTION BATIMENT & ETANCHEITE GUYANE ANTILLESdissolvedCTRE CARAIBES PEPINIERES D'ENTREPRISESdissolvedEDDY JEAN-CLAUDE LUBETHdissolvedEFFICATIONdissolvedELITE MARITIME SECURITY GUARDdissolvedENTR GEN BAT ANTILLAISEdissolvedHORTICOMdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
HANI ELIAS BAHOUTHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off