DOSSIERS / CARAIBES DEVELOPPEMENT CONSTRUCTION
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Company dossier

CARAIBES DEVELOPPEMENT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-839445673 · 839445673 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARAIBES DEVELOPPEMENT CONSTRUCTION
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839445673
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-07
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32 RUE DE CAUMARTIN, 75009 PARIS
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRCLIMA RESEARCHdissolvedAKPILEAactiveARCOMPTAdissolvedARKANS WMactiveASAP CONSULTINGdissolvedASS CTE FRANC LLOYD REGISTER OF SHIPPINactiveCABINET LEMAITREdissolvedCINE VANdissolvedCINE VAN SERVICESdissolvedCLARA-LOUISE LEFEBVREactiveCL INVESTdissolvedCOMPAGNIES EUROPEENNES REUNIESactiveCONSEIL A+dissolvedECOMAT FRANCEactiveESPA CONSEILactiveFONDS DE DOTATION JASMIN CAPITALactiveFREDERIC LOUIS LENOIRactiveGILBERT MIMOUNEdissolvedGOLDEN SISTERdissolvedHALLINGTON FRANCEactive

+37 more

People with significant control

1 people
NameRoleFromSource
JEREMY FRANCOIS-ALBERT DELAYE TARTIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire