DOSSIERS / SOCIETE CARAIBES DE TRAVAUX
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Company dossier

SOCIETE CARAIBES DE TRAVAUX

FRANCE · COMPANY · INCORPORATED 1999-09-23
KYBE ID: FR-424353035 · 424353035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CARAIBES DE TRAVAUX
fr_insee
424353035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-23
fr_insee
MORNE LA LOGE, 97110 POINTE-A-PITRE
fr_insee
43.99C
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES PAULIN GADDARKHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100