DOSSIERS / FLASH CARAIBES CONSTRUCTION
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Company dossier

FLASH CARAIBES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829391622 · 829391622 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLASH CARAIBES CONSTRUCTION
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829391622
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-27
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CHE ERNOULD VALBON, ENSEMBLE HABITATION SOUDON BELFORT, 97232 LE LAMENTIN
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43.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-DANIEL FERDINAND JOACHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-25

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