DOSSIERS / CONTROLE TECHNIQUE CARAIBES C.T.C.
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Company dossier

CONTROLE TECHNIQUE CARAIBES C.T.C.

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480342815 · 480342815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE CARAIBES C.T.C.
fr_insee
480342815
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dissolved
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Limited liability company (SARL)
fr_insee
2005-01-06
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133 RUE ABBE LAVIGNE, 97200 FORT-DE-FRANCE
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71.20A
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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
EMMANUEL MARTIN DUMARAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECHNIQUE MARTINIQUE · dissolved · name-sim 0.53) — 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