DOSSIERS / SOCIETE DE CONSTRUCTION ET DE PROMOTION CARAIBES
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SOCIETE DE CONSTRUCTION ET DE PROMOTION CARAIBES

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751942459 · 751942459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE CONSTRUCTION ET DE PROMOTION CARAIBES
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751942459
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dissolved
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Limited liability company (SARL)
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2012-05-11
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16 LOT VINCE A ARNOUVILLE, 97170 PETIT-BOURG
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41.20A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE ARISTIDE PIRBAKASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100