DOSSIERS / SOC CARIBEENNE CHARPENTE & CONSTRUC
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Company dossier

SOC CARIBEENNE CHARPENTE & CONSTRUC

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482705555 · 482705555 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CARIBEENNE CHARPENTE & CONSTRUC
fr_insee
482705555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-18
fr_insee
8 RUE NOBEL, ZI DE JARRY, 97122 BAIE-MAHAULT
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43.91A
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0
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC MARIE CADORPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire