DOSSIERS / CARIB TERMITES CONTROL
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Company dossier

CARIB TERMITES CONTROL

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449108869 · 449108869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARIB TERMITES CONTROL
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449108869
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active
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Limited liability company (SARL)
fr_insee
2003-06-26
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Les Galeries du Commerce, BP 437, 97133 Saint-Barthélemy
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46.75Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LOUIS FRANCISQUE ROBELETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARIB TERMITECONTROL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100