DOSSIERS / SOC CARIBEENNE TRANSPORT MANUTENTION
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Company dossier

SOC CARIBEENNE TRANSPORT MANUTENTION

FRANCE · COMPANY · INCORPORATED 2002-04-17
KYBE ID: FR-442332235 · 442332235 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC CARIBEENNE TRANSPORT MANUTENTION
fr_insee
442332235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-17
fr_insee
IMP AUGUSTIN FRESNEL, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
52.24B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETON PLUSdissolvedBUREAU INTERNATIONAL DE REPRESENTATIONS ET DE DISTRIBUTIONSdissolvedDIRECT POSE CARAIBESdissolvedGAMA GROUP RESTAURATIONdissolvedGAMA GROUP TRAITEURdissolvedGPT TRANSPORTS MATERIAUX PUBLICSdissolvedHYACINTHE GAYDU SOPHIYAIRdissolvedJOSIANE ELISABETH THEOPHILEdissolvedLA MAISON DES AFFAIRESdissolvedLAURENT AGATHE PERASTEdissolved[ND]dissolvedNET CAR CENTERdissolvedOLIVIER DAVID EBERSOLDdissolvedSAM DISTRIBUTIONdissolvedSOC CARAIBES MAINTE ELECTRIC INDUSTRIEdissolvedSOC GUADELOUPEENNE DE RECHAPAGEdissolvedSODIMPORT GUADELOUPEactiveSOMATCOdissolvedTROPIC PROFIL GUADELOUPEactive

People with significant control

1 people
NameRoleFromSource
COME MARTINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif