DOSSIERS / ENERGY CARAIBES SERVICES
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Company dossier

ENERGY CARAIBES SERVICES

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-502858111 · 502858111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGY CARAIBES SERVICES
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502858111
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dissolved
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Simplified joint-stock company (SAS)
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2008-04-10
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MOUDONG, IMMEUBLE ENTRE DEUX MERS, 97122 BAIE MAHAULT
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64.20Z
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6
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€4,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emmanuel Olivier BAUCHETDirecteur général délégué—France registry
ETABLISSEMENTS CLAUDE BLANDIN ET FILSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEROY SOMER CARAIBES SERVICES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100