DOSSIERS / CARAIBES COFFRAGES
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Company dossier

CARAIBES COFFRAGES

FRANCE · COMPANY · INCORPORATED 1998-10-06
KYBE ID: 969500COLCEGIQ3DN319 · 420439440 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBES COFFRAGES
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420439440
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dissolved
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Limited liability company (SARL)
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1998-10-06
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ZI COCOTTE CANAL, 97224 DUCOS
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77.32Z
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10
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRITEdissolvedARCHITECTURE BATIMENT ET STRUCTUREdissolvedASSOCIATION DREAM EXPERIENCEactiveBATIMENT & DECORATIONdissolvedBATIMENT & DECORATION POSE-DEPOSEdissolvedBELKA MARTINIQUEactiveBERNARD PEETERSdissolvedCALIFORNIE PROMOTION LOCATIONdissolvedCARAIBES COFFRAGES ENERGIESdissolvedCARAIBES SELLERIE SUDdissolvedCEFEC CLIMAT SYSTEMSdissolvedCLASS ALU RENOVdissolvedCUISSON EQUIPEMENT FROIDdissolvedCWCdissolvedDEVELOPPEMENT DE L'ACTION EDUCATIVE ET LA FORMATIONactiveDISTRIPIECES ELECTROMENAGER SARLdissolvedDUCOS AUTO SERVICESactiveEPICUREdissolvedESCAPADEdissolvedETIK ANTILLESdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SABAS EDMOND PREVOTEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100