DOSSIERS / SARL CARAIBES ETANCHEITE SYSTEM
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SARL CARAIBES ETANCHEITE SYSTEM

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-530550433 · 530550433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CARAIBES ETANCHEITE SYSTEM
fr_insee
530550433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-12
fr_insee
26 JARDINS DE BELLEVUE, CHEZ SEMAVIC, 97150 SAINT MARTIN
fr_insee
43.99A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARGOS CONSULTdissolvedATLANTIS SECURITEdissolvedCEDREdissolvedCOOLINGdissolvedELEC S.X.MdissolvedEURL ISLAND IMPORT EXPORTdissolvedEURL VINCESXM DISTRIBUTIONdissolvedHELIPICTUREdissolvedINTERNATIONAL SHIPPING AGENCYdissolvedLADRT CONSTRUCTIONdissolved[ND]dissolved[ND]dissolvedPRO BAT SXMdissolvedSARL BLUE LAGOONdissolvedSARL GAME ADDIKTdissolvedSARL MENUISERIE TRADITIONNELLEdissolvedSARL SOCIETE NOUVELLE AUTOMOBILEdissolvedSARL TBPdissolvedSARL WORLD UTILITIESdissolvedSAS ENJIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
RAFAEL VEGASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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