DOSSIERS / CARAIBES NETTOYAGES ET SERVICES MULTIPLES
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Company dossier

CARAIBES NETTOYAGES ET SERVICES MULTIPLES

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500088984 · 500088984 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
CARAIBES NETTOYAGES ET SERVICES MULTIPLES
fr_insee
500088984
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dissolved
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Limited liability company (SARL)
fr_insee
2007-09-19
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LD ANQUETIL, IMMEUBLE LE GALLION, 97139 LES ABYMES
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81.22Z
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT CARIBEEN DE LA FORMATION PROFESSIONNELLEShared officer / director · 3 share thisADMINISTRADOMShared officer / director · 3 share thisENTREPRISE PRIVEE SECURITE GARDIENNAGEShared officer / director · 7 share thisSAINT-MARTIN CONSTRUCTIONShared officer / director · 7 share thisSYNERGIE CARAIBES BTPShared officer / director · 7 share thisVIGILANCE SECURITE PRIVEEShared officer / director · 7 share thisCENTRE ETUDES SERVICES GESTIONShared officer / director · 7 share thisGARDIENNAGE PRIVE ET SECURITEShared officer / director · 7 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

2 people
NameRoleFromSource
SYLVAIN ELIE THERESEPrésident—France registry
THIERRY PHILOCLESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Autre jugement prononçant