DOSSIERS / CARIBEAN FOURNIL CENTRE
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Company dossier

CARIBEAN FOURNIL CENTRE

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539343244 · 539343244 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CARIBEAN FOURNIL CENTRE
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539343244
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dissolved
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Limited liability company (SARL)
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2012-02-07
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HABITATION RIVIERE BLANCHE, 97212 SAINT-JOSEPH
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10.71C
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND SAMUEL FORSAINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARIBEAN FOURNIL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement