DOSSIERS / SOCIETE CARIBEENNE DE SECURITE
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SOCIETE CARIBEENNE DE SECURITE

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481567667 · 481567667 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CARIBEENNE DE SECURITE
fr_insee
481567667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-21
fr_insee
6 RES JARDINS DE MORNE UDOL, 97139 LES ABYMES
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80.10Z
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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
VICTOR SURENAPrésident—France registry

Risk signals

3 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 (SOCIETE CARIBEENNE DE SECURITE (S.C.S) · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif