DOSSIERS / FINANCIERE TP CARAIBES
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FINANCIERE TP CARAIBES

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490186558 · 490186558 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE TP CARAIBES
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490186558
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dissolved
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Limited liability company (SARL)
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2006-06-13
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9 ZAC LES COTEAUX, C/O ETP, 97228 SAINTE-LUCE
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64.20Z
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€408,000
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People with significant control

1 people
NameRoleFromSource
THIERRY PEIREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dépôt de l'état des créances