DOSSIERS / CARIBEAN TRANSLOC
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Company dossier

CARIBEAN TRANSLOC

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522290246 · 522290246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARIBEAN TRANSLOC
fr_insee
522290246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-17
fr_insee
SALLE D'ASILE, 97139 LES ABYMES
fr_insee
49.41B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACHILLE BELFORD MONTELLAdissolvedACHILLE CASIMIRdissolvedAMELIE BRADAMENTISdissolvedANTOINE VALYdissolvedCAR FINDERdissolvedCHRISTIANE MIRVALdissolvedCHRISTIAN THEOPHILE VARIEUXdissolvedCHRISTINA CERILdissolvedCHRISTOPHE YOHAN CERILdissolvedCLAMANTAGdissolvedCORINNE ANNE COMANactiveCYRILLE GORRYdissolvedDOMINIQUE PRETERITdissolvedERNEST PHILIPPE LAVENTUREdissolvedFABRICE HURGONactiveFANNY DEBIAGEdissolvedFLAVIEN AMBROISE CHARLERYdissolvedGONTRAND CLAUDIONdissolvedGUY MATHURIN LOUISONdissolvedHUMBERT MARC VIARDOTdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
CLAUDE ROMUALD CLAUDEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

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