DOSSIERS / CARAIBE RENOVATIONS EURL
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Company dossier

CARAIBE RENOVATIONS EURL

FRANCE · COMPANY · INCORPORATED 2006-08-18
KYBE ID: FR-491592952 · 491592952 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARAIBE RENOVATIONS EURL
fr_insee
491592952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-18
fr_insee
2022-07-06
fr_insee
MORNE PITAULT, 97232 LE LAMENTIN
fr_insee
41.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALAIN EDOUARD MORIdissolvedALBERT JEAN SURBONdissolvedALEX PHILIPPE PETITdissolvedALEX THEOPHILE GINAdissolvedAMBIANCE CONSTRUCTION BTPdissolvedAMELIE BERTHE MYRTILdissolvedAMELIE ROSE JULIENNE VIGILANTdissolvedANTILLES BASSIGNACactiveASKNAMES INSTITUTEactiveA SOU YOactiveASS DES BRULES DE MARTINIQUEactiveASSOCIATION FAMILLE ET VIEactiveASSOCIATION MARTINIQUAISE DES PERES ET MERES DE FAMILLEactiveBERTRAND BENOIT RAYMONDdissolvedBOULANGERIE ROUSSI SARLdissolvedCARIBBEAN INDOOR GARDENdissolvedCASIMIR PIERRE HERBILdissolvedCHRISTIAN JEAN NELIENdissolvedCOLETTE HENRI CLOSEdissolvedCORENTIN HENRI WIBAUXdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ALFRED ALEXANDRE MAMIEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off