DOSSIERS / CARAIB IMPORT EXPORT COMMERCIALISATION
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Company dossier

CARAIB IMPORT EXPORT COMMERCIALISATION

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-442205399 · 442205399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAIB IMPORT EXPORT COMMERCIALISATION
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442205399
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dissolved
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Limited liability company (SARL)
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2002-06-28
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2021-10-04
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ZI LA LEZARDE, IMM GENEDIS, 97232 LE LAMENTIN
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46.49Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES ARCADE LAURENT CONCONNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off