DOSSIERS / ESPERITE CARAIBES
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Company dossier

ESPERITE CARAIBES

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789071909 · 789071909 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPERITE CARAIBES
fr_insee
789071909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-05
fr_insee
MARINA DE BAS DU FORT, 4 CENTRE COMMERCIAL LES POIRIERS, 97110 POINTE-À-PITRE
fr_insee
77.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE QUILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECLARITE CARAIBES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100