DOSSIERS / CARAIBE PROMOTION INVESTISSEMENT
← SearchExport PDF
Company dossier

CARAIBE PROMOTION INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491334702 · 491334702 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAIBE PROMOTION INVESTISSEMENT
fr_insee
491334702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-29
fr_insee
2024-12-17
fr_insee
ZI DE PETITE COCOTTE, 97224 DUCOS
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B TRANSACTdissolvedAEROTEK ANTILLESdissolvedARMATURE MARTINIQUAISEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L ECONOMIE SOCIALE ET SOLIDAIREactiveASSOC POUR DEVEL DES COMPETENCESactiveASTUCE SARLdissolvedCARAIBES GOUTTIERESdissolvedCAT ' ALIZESactiveCHAUWONGdissolvedCREA'PULSactiveDESTINY CARSactiveDISTRI-DISCOUNTdissolvedEFE ELECTRICITEdissolvedELECT SECURITEdissolvedELODIE IBORactiveFLOREAL SOLAR PROD.dissolvedFRANCK LOUIS GANDOLFOdissolvedFROID PLUS ROUTIERS SERVICES (F.P.R.S)dissolvedGARAGE PIERRE LORNEdissolvedH.J.P.dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HERBINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off