DOSSIERS / GUADELOUPE INDUSTRY CARAIBES
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Company dossier

GUADELOUPE INDUSTRY CARAIBES

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794648246 · 794648246 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUADELOUPE INDUSTRY CARAIBES
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794648246
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-16
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44 RUE HENRI BECQUEREL-JARRY, 97122 BAIE-MAHAULT
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43.12A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION DES ENTREPRISES DU GRAND JARRYactiveBLACK PEARL CONSULTINGdissolvedCP FINANCEdissolvedFLY CARGOdissolvedFORMULA SANdissolvedGLOBAFORdissolvedJACQUELINE MAMETactiveKARUKERA PLOMBERIEdissolvedLIONEL CONTARETactiveMAPA SOLAIREdissolvedORGANISME DE DEFENSE ET DE GESTION DES RHUMS TRADITIONNELS DES DOM SOUS INDICATIONS GEOGRAPHIQUES (HORS AOC)activeSAS REVES D'EMERAUDEdissolvedSAS REVES D'INDIGOdissolvedSCI GIS 33 SOUFRIERE 2008-11dissolvedSYNDICAT DES RHUMIERS INDEPENDANTS DE LA GUADELOUPEactiveSYNDICAT REGIONAL DE LA FEDERATION DE L'HOSPITALISATION PRIVEE DE LA GUADELOUPEactiveUNION REGIONALE DES PROFESSIONNELS DE SANTE PHARMACIENS D'OFFICINE DE LA GUADELOUPEactiveVLMdissolved

People with significant control

1 people
NameRoleFromSource
LEVI MARC LARNEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif