DOSSIERS / CAP CARAIBES GESTION
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Company dossier

CAP CARAIBES GESTION

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-429019664 · 429019664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP CARAIBES GESTION
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429019664
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dissolved
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Simplified joint-stock company (SAS)
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1999-12-17
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227 LD PARC BAIE ORIENTALE, CZ SCI GUILLONNAISES, 97150 SAINT MARTIN
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE BUATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP CARAIBES IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100