DOSSIERS / CARAIBES TPMR
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Company dossier

CARAIBES TPMR

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810528133 · 810528133 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CARAIBES TPMR
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810528133
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-31
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14 B RUE DE LA BELLE EPINE, REDOUTE, 97200 FORT-DE-FRANCE
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49.39A
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC JOSEPH BONIFACEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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