DOSSIERS / BLUE WHITE CARAIBES
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Company dossier

BLUE WHITE CARAIBES

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-514932946 · 514932946 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLUE WHITE CARAIBES
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514932946
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dissolved
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Limited liability company (SARL)
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2009-12-18
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2022-07-07
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35 AV CASIMIR BRANGLIDOR, 97220 TRINITE
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46.42Z
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€156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO RUBALPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE CARAIBES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-23

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif