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Company dossier

CARAIBES CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-515258614 · 515258614 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARAIBES CONSEILS

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Registration515258614

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-25

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Registered addressRTE DE LA DEMARCHE, 97233 SCHOELCHER

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Industry70.22Z

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Share capital€700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALIZE TRANSPORTS SARLdissolved ARMIDE SOPHIE CASSUBIEdissolved C.B.S. CARAIBE BUS SERVICESdissolved COLINE BRIANTdissolved CONNECT IDdissolved Emma Jeannotactive GABRIEL LAZARE DUTONdissolved HIBISCUSdissolved JV LOCATIONdissolved LOCATRANSdissolved MANESSE BMdissolved MICHEL MAGITactive [ND]active RENE PIERRE DICANOTdissolved SCI CONSTANTIN PROFIRAactive SCI ORCHIDEEdissolved SOCIETE CARAIBEENNE DE TRANSPORT MARITIMEdissolved XAVIER CESAIREdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN MAX PRISCA JULIANS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-11

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2016-10-11Jugement d'ouverture d'une procédure de redressement judiciaire

2016-12-06Jugement de conversion en liquidation judiciaire

2017-05-02Jugement de clôture pour insuffisance d'actif