DOSSIERS / GIE CARAIBESFI
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Partnership dossier

GIE CARAIBESFI

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-23
KYBE ID: FR-508948817 · 508948817 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIE CARAIBESFI
fr_insee
508948817
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-10-23
fr_insee
2009-07-15
fr_insee
16 RUE DE HANOVRE, 75002 PARIS 2
fr_insee
35.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2008 NEWINE FINANCE 5dissolvedAOdissolvedBEGONIA AIRCRAFT LEASING 1dissolvedBEGONIA AIRCRAFT LEASING 2dissolvedBEGONIA AIRCRAFT LEASING 3dissolvedBUTFI 2dissolvedBUTFI 3dissolvedCORAIL ROUGEdissolvedCORAIL VERTdissolvedFINTRACK BAYAMOdissolvedFINTRACK FOEHNdissolvedGIE ATN REFINANCEMENTdissolvedGIE BBD CHARLY LIMAdissolvedGIE ELITEdissolvedGIE EMOdissolvedGIE MIKE SIERRAdissolvedGIE PILFREEdissolvedGIE STELLAdissolvedGIE TELECOMFIdissolvedGIE TRIP ATRONEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off