DOSSIERS / AIR CARAIBES INDUSTRIES
← SearchExport PDF
Company dossier

AIR CARAIBES INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433863602 · 433863602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIR CARAIBES INDUSTRIES
fr_insee
433863602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-12-18
fr_insee
2016-12-31
fr_insee
AEROPORT, 97232 LE LAMENTIN
fr_insee
33.16Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AEROCLUB DE LA MARTINIQUEactiveAERO CLUB MARTINIQUEactiveAILES MARTINIQUAISESactiveAIR FOYALdissolvedAIRS DE RIENactiveAMEDEE JEAN JOSEPH RIMBAUDdissolvedANNE-MARIE MARIE-MAGDELEINEdissolvedANNETTE WALTHERdissolvedASS DE LA METEO ET DE L AVIATION CIVILEactiveASSO TROPHEE CONVIVIALITE INTER ENTREPRIactiveASS SPORT CULT SAPEU POMP AEROP LAMENTINactiveASS TRAITEMENT DECHETS AUTOactiveBALATA FLEURSdissolvedBRELEUR ET DELYONactiveCENTRE DE VACCINAT INTERNA DU LAMENTINdissolvedCHARLY BRAVO AERO CLUBactiveCHRISTIANE RAYMONDE LECURIEUXdissolvedCIE ANTILL D'AFFRET AERIENdissolvedCOMITE D'ENTREPRISE SAMACactiveCOMITE ETS AIR FRANCEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARC ROCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off