DOSSIERS / CARAIBE PESAGE INDUSTRIEL
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Company dossier

CARAIBE PESAGE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431415470 · 431415470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARAIBE PESAGE INDUSTRIEL
fr_insee
431415470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-03
fr_insee
2022-01-18
fr_insee
QUA MORNE VERT, 97224 DUCOS
fr_insee
46.69B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3A HLDGactiveADELINE LAURIANE ESSARTdissolvedARTISANAT LOCAL DU SAVONdissolvedBIDJOUL CARdissolvedCHRISTIANE RAMANICKdissolvedCONDUITE POUR TOUSdissolvedC.T.L. TRANSPORT SARLdissolvedDANIEL PIERRE RAMANICHdissolvedDOC MECAdissolvedDUQUESNE CHARLEMAGNE FRANCISQUE VINCENT-SULLYdissolvedEMELINE ODILE LAGUERREactiveFABIEN LOUIS FERDINAND CHENAVASdissolvedFLORAINE JOSEPHE THIANTdissolvedGUY-ANDRE VICTOR BANALdissolvedHAPPY'QI INSTITUTdissolvedJEAN-LUC DIDIER BEATRIXdissolvedJEAN MARC THIANTdissolvedJEAN PIERRE CLAUDE LAGUERREdissolvedJOCELYN EVARISTE CAGEdissolvedJOSELITO EUGENE ALMONdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CHANTAL KARANGWA UMUBYEYIPrésident—France registry
DANIELLE CARMEN LAMBERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off