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Company dossier

ENERGIE KARAIB

FRANCE · COMPANY · INCORPORATED 2001-05-30
KYBE ID: FR-438116741 · 438116741 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameENERGIE KARAIB

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Registration438116741

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-05-30

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Registered addressQUA LA FERME, 97229 LES TROIS-ILETS

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Industry43.21A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CORINNE JEUDYdissolved CULTURE ET LOISIRactive EVASION NAUTIQUE 972active GILBERT AUGUSTIN FILONdissolved HRPAY DIGITAL LINKactive IMBACHdissolved IMBACHactive LUDOVIC VIEUVELdissolved Lyvia Audrey MIDELTONactive MACAZEactive [ND]active ROSETTE ELIANE GARLINdissolved SLOMANE FOYALdissolved SOCIETE CIVILE IMMOILIERE B.V.SHARINGdissolved STEPHEN ALAIN ANNETTEdissolved

People with significant control

2 people

Name	Role	From	Source
CHARLES REMI GARLIN	Directeur	—	France registry
NORBERT ALEXANDRE DE CHAVIGNY	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIE + · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100