DOSSIERS / CONSTRUC RENOV CARIBEENNE METALLERIE
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Company dossier

CONSTRUC RENOV CARIBEENNE METALLERIE

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483291167 · 483291167 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONSTRUC RENOV CARIBEENNE METALLERIE
fr_insee
483291167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-05
fr_insee
ZAC LES COTEAUX, 97228 SAINTE-LUCE
fr_insee
25.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BARAST ARMATURESdissolvedCASECOdissolvedCENTRE EVANGELIQUE VIE NOUVELLEdissolvedCGKdissolvedC.N.V.D.dissolvedEUROARMATURESdissolvedEVASIONdissolvedFEQSdissolvedFUSION SARLdissolvedGROUPE JAZZ HOLDINGdissolvedINNOV CARAIBEdissolvedJAZZdissolvedJEAN-MICHEL ACHILLE FOULONGANIdissolvedLAREINVESTdissolvedLES GRANDS TRAVAUX DU SUD ( L.G.T.S )dissolvedLOUIS LEON MICHALONdissolvedMONTARIMBdissolved[ND]dissolvedPROMOTION CONSTRUCTION IMMOBILIEREdissolvedSCI LES COTEAUXdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SYLVIE BERNARDDirecteur—France registry
SYLVIE MICHELE BENARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

SYLVIE BERNARD (officer) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif