DOSSIERS / C.D. CARAIBES BAT
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C.D. CARAIBES BAT

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489615765 · 489615765 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
C.D. CARAIBES BAT
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489615765
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dissolved
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Limited liability company (SARL)
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2006-04-12
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19 ALL DES ARLESIENS, 97217 LES ANSES-D'ARLET
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41.20B
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
SCI BHDShared officer / director · 2 share thisSCI LA RENAISSANCEShared officer / director · 2 share thisL OASISShared registered address · 6 share thisL'OASIS BOUTIQUEShared registered address · 6 share thisFLORIAN JEROME CHOPINShared registered address · 6 share thisDANY PAUL CAMILLE CHOPINShared registered address · 6 share thisDANY PAUL CAMILLE CHOPINShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DANY CHOPINDirecteur—France registry
HERVE DELAHAYEDirecteur—France registry
JEAN BRUNDirecteur—France registry
DANY PAUL CAMILLE CHOPINPrésident—France registry
JEAN CLAUDE PATRICK BRUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-08

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire