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Partnership dossier

SOCIETE CARIBEENNE DE RAVALEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-25
KYBE ID: FR-438319477 · 438319477 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CARIBEENNE DE RAVALEMENT
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438319477
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dissolved
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General partnership (SNC)
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2001-06-25
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2020-10-05
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B P 57, 97170 PETIT-BOURG
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43.34Z
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MARTINODPrésident—France registry
SYLVIE ANDREE DANIELE MARTINODPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off