DOSSIERS / CARIBBEAN GRAPHIC
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Company dossier

CARIBBEAN GRAPHIC

FRANCE · COMPANY · INCORPORATED 1996-11-06
KYBE ID: FR-410083299 · 410083299 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARIBBEAN GRAPHIC
fr_insee
410083299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-11-06
fr_insee
RUE ALFRED LUMIERE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
46.49Z
fr_insee
€50,292
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE FEMMESdissolvedALARM'ELECdissolvedALB AVENIRdissolvedBUS MAINTENANCEactiveC4 SARLdissolvedCENTRE CARIBEEN DE DISTRIBUTIONactiveCOCOYERdissolvedCOMPAGNIE ANTILLAISE VACANCES LOISIRSdissolvedDIDYdissolvedDIRECT ALUdissolvedEKODISdissolvedELECTRO ASSISTANCEdissolvedENTREPRISE CARIBEENNE DES EAUXdissolvedEURL KARUCAZ CONSTRUCTIONdissolvedFLOORINGactiveFOR'DEVELOPPEMENTdissolvedFV GUADELOUPEdissolvedGILLES RENE SADDIERdissolvedHENRI-IMMOactiveJ C PNEUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PATRICK BENOIT RAMIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif