DOSSIERS / CARAIBE METAL
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Company dossier

CARAIBE METAL

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: 969500D1RQBLOR2JPD08 · 834575763 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAIBE METAL
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834575763
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-11
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BD ALLEGRE, 97290 LE MARIN
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25.62B
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACM CARAIBES SASactiveA-JULIEN MAUCLUCactiveALAIN CHABOCHEactiveALBERT FILINdissolvedBERNADETTE HEQUETactiveBLEU ET ORdissolvedCENTRAL CARdissolvedCLAUDE JEAN TOMdissolvedCOP HUCKactiveDANIEL BEAUDOUINactiveDELPHINIA SEA CONSERV FRANCEdissolvedDUFOUR 54dissolvedEDOURD BARSALONactiveETAB REGAL ART MMdissolvedFELICIA FELICITE LAMONdissolvedFELIX SUZANNE LOUIS-JOSEPHdissolvedFREDERIC CLEMENT BEAUVAISdissolvedGEORGES CASTROactiveGERARD CANGEactiveGERARD GUYOTactive

+41 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE EMILE RAOUL LECONTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100