DOSSIERS / SOCIETE CARIBEENNE DU BATIMENT ANTILLES-GUYANE
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Company dossier

SOCIETE CARIBEENNE DU BATIMENT ANTILLES-GUYANE

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843881392 · 843881392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CARIBEENNE DU BATIMENT ANTILLES-GUYANE
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843881392
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-14
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CENTRE COMMERCIAL LA SOURCE, APPT 54 ENTREE BAT C1, 97224 DUCOS
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41.20B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME PHILIPPE CESAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CARAIBEENNE DU BATIMENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100