DOSSIERS / CARAIBES SOCIETE DE SERVICES
← SearchExport PDF
Company dossier

CARAIBES SOCIETE DE SERVICES

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-430338236 · 430338236 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAIBES SOCIETE DE SERVICES
fr_insee
430338236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-14
fr_insee
2024-11-27
fr_insee
CUL DE SAC, SAINT-MARTIN
fr_insee
51.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADOUNA CREATIONdissolvedADRIAN MAREK KUKAWSKIdissolvedANTOINE DESCHAUXactiveBERNADETTE GOUINdissolvedBEST EDITIONSdissolvedCAROLE DENISE TONDUdissolvedCDS RESTAURATIONdissolvedDAVID JOSE LEJEUNEdissolvedDIEUVEUT PIERREdissolvedFIDJI CASSANDRA CLAUDIE CASSANDRE CASOLAdissolvedFRANCESCA MARIA MACHADOdissolvedFRANCESSE AUGUSTEdissolvedHAPPY FAMILY 978dissolvedISABELLE CHARNAYdissolvedJEAN-FRANCOIS ERIC HEURTAUXdissolvedJOEL DELLIONdissolvedJOHNNY BENJAMINdissolvedKAKTUSdissolvedLAURENT KISSOUNdissolvedLIONEL MAURICEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
JORGE HORTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAIBES STOCKAGE SERVICES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off