DOSSIERS / ENERGIE PRO CARAIBES
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Company dossier

ENERGIE PRO CARAIBES

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528728223 · 528728223 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGIE PRO CARAIBES
fr_insee
528728223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-01
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LD TOINY, 97133 SAINT BARTHELEMY
fr_insee
43.21A
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AAE CORPORATIONdissolvedAGNES MARIE-PIERRE BADILLOdissolvedAMANDINE MARIE-CLARA QUESTELactiveBRICE'S IN CHARGEdissolvedCARIBBEAN KARATE OYAMA SBHactiveCHRISTIAN WAYNE NOWELSactiveCOMPAGNIE CARAIBE D'AFFRETEMENTdissolvedEMMANUEL DUVILLE LEDEEdissolvedEMPERATRIZ IMPERATRIZ AMACHI DEL CASTILLOdissolvedH M GdissolvedIRENE RIGOBERT IRENEE LEDEEdissolvedISABELLE HELENE CHARBONNEAUXdissolvedJEAN-CHRISTOPHE R VALEURdissolvedLAURENT FRANCOIS CATHALYdissolvedLES SALADES ANTILLAISEdissolvedMBM GRAND FONDactive[ND]dissolvedNOE LEDEEdissolvedSARL XAVdissolvedS.A.S. TIJARDIN KREOLEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ERIC CLAUDE SAUVAGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGIE PRO 17 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100