DOSSIERS / CARIBBEAN TOURISM DEVELOPMENT & ENGINEERING
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Company dossier

CARIBBEAN TOURISM DEVELOPMENT & ENGINEERING

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-513956748 · 513956748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARIBBEAN TOURISM DEVELOPMENT & ENGINEERING
fr_insee
513956748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-30
fr_insee
MONT VERNON, SAINT-MARTIN
fr_insee
71.12B
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC DEPANNAGE SXMdissolvedAMELIE MARIE-ANTOINETTE BERLANDEdissolvedBRUNO SUTTERdissolvedCASA CRIOLAdissolvedEURL MOOD DESIGNdissolvedEURL PERTOURactiveINA PETERMANNdissolvedJPHdissolvedMARCEL JACKY PETITdissolvedMELTHEMdissolvedMONT VERNON FLOTSdissolvedORIENT-BAY HOTEL ET RESIDENCESdissolvedPIERRE ISAIDE IRAIDE MARTINdissolvedSARL RESTAURANT LE MANGOdissolvedSARL SAINT MICHELactiveSARL SMGdissolvedSPORT CAR AND PRESTIGEdissolvedSTRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATIONdissolvedXAVIER CHAMBONactive

People with significant control

2 people
NameRoleFromSource
FRANCK MARIE YVES CHAULETPrésident—France registry
PASCAL GERARD LE METAYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100