DOSSIERS / CARIBEAN ARMATURES S.A.R.L
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CARIBEAN ARMATURES S.A.R.L

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530582451 · 530582451 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARIBEAN ARMATURES S.A.R.L
fr_insee
530582451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-23
fr_insee
2020-10-13
fr_insee
QUA BELLE ETOILE, 97212 SAINT-JOSEPH
fr_insee
43.99B
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAIS GHISLAINE GESTELactiveANNE GAELLE COULISdissolvedCARAIBES BOAT SERVICESdissolvedCECILIEN EUGENEdissolvedCHRISTELLE LEDOUXdissolvedCORREdissolvedERNEST PAUL DUCALCONdissolvedGEORGES RAYMOND CHARLERYactiveHUGUETTE THEODORA ADELLAdissolvedJACQUES-OLIVIER CHRISTIAN ADELISEdissolvedJEAN-LOUIS DUPUYdissolvedJEAN-PIERRE LANDRY VALERIENdissolvedL'AZUR-ETOILEdissolvedLE BONSAIdissolvedLE SATADIUMdissolvedLIONEL MALFLEURYdissolvedLUC TAFNAdissolvedMARIE-HELENE EDME TOLANDALdissolvedMARX HERMINactiveMICKAEL FABRICE BERNABEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DANIEL JUSTIN WALLACEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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