DOSSIERS / TP CARAIBES PLUS
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Company dossier

TP CARAIBES PLUS

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484247820 · 484247820 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TP CARAIBES PLUS
fr_insee
484247820
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-09-13
fr_insee
2023-05-09
fr_insee
PLATEAU GODINOT, 97221 CARBET
fr_insee
43.12A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GUILLAUME LECURIEUX-LAFAYETTEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-14

Risk journey — why 28?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off